BSA & SAR Compliance Auditor - Casino
Hustler Casino
Hustler Casino is seeking a Compliance Officer to oversee procedures related to Currency Transaction Reports (CTR) and ensure adherence to Title 31 compliance regulations. The ideal candidate will have a high school diploma or GED, strong organization skills, and at least 2 years of experience in the casino industry. Responsibilities include maintaining logs of BSA e-file submissions and monitoring for suspicious activities. Applicants must be able to work under pressure and possess strong communication skills. #J-18808-Ljbffr Hustler Casino
Vacancy posted 3 days ago
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