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Compliance & AML Specialist

Island View Casino Resort

Gulfport, MS

Job Description

Job Description

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.

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Vacancy posted 2 days ago
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