Regional BSA/AML Compliance Analyst
Bally's Twin River Lincoln
Bally's Lincoln is seeking a senior BSA/AML compliance professional to manage the program for both Rhode Island properties. The role involves oversight of regulatory adherence, risk assessments, and collaboration with regulators and auditors. The ideal candidate has 5+ years in compliance with at least 2 years in BSA/AML/SAR, strong writing skills, and the ability to lead cross‑functional efforts in a dynamic gaming environment. #J-18808-Ljbffr Bally's Twin River Lincoln
Vacancy posted 4 days ago
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