Compliance & AML Specialist

Island View Casino Resort

The Compliance & AML Specialist is responsible for performing the federal AML training program. Oversees AML, CTR, and SAR audit and reporting. Researches AML matters as directed by the Senior Compliance Manager. Assists with MGC gaming permit process when necessary. Assists with AML auditing when necessary. Reports directly to the Senior Compliance Manager.

Position Requirements

High School diploma or GED required. Associate’s degree preferred. Three years of AML, Title 31, Bank Secrecy Act (BSA) audit, fraud, compliance, or risk-based experience required . Prior gaming experience preferred. One year of supervisory experience preferred. Must be able to obtain a MS Gaming Permit.

Full-Time/Part-Time Full-Time

Pay Rate

Position Compliance & AML Specialist

Location

Island View Casino Resort

This position is currently accepting applications.

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Vacancy posted 2 days ago

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