Compliance Analyst
3M HEALTHCARE
MGM Resorts is seeking a Title 31 Compliance Specialist in Nevada. The role focuses on establishing schedules, reviewing Title 31 folders, and ensuring accurate CTRs for FinCEN submissions. The ideal candidate will bring casino audit experience and familiarity with KYC/SAR processes. Responsibilities include assisting the Compliance Manager with training, developing checklists, and maintaining documentation. #J-18808-Ljbffr
Vacancy posted 19 hours ago
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