Compliance Specialist II — AML/BSA for Casinos
Hard Rock Hotel Cancun
Seminole Hard Rock Hotel & Casino Hollywood is seeking a Compliance Specialist II to perform advanced BSA/AML investigations and support regulatory audits. The role entails reviewing alerts, conducting due diligence, creating SARs, handling 314(b) requests, and collaborating with casino operations to mitigate risk while maintaining internal controls. Experience in casino environment and proficiency with MS Word/Excel are required; CAMS certification or a Bachelor’s degree is preferred, with #J-18808-Ljbffr Hard Rock Hotel Cancun
Vacancy posted 4 days ago
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