Bank Secrecy Act (BSA) Compliance Officer
Posted 7 days ago
The Bank Secrecy Act (BSA) Compliance Officer is responsible for coordinating the development, implementation and administration of all aspects of the casino-wide Bank Secrecy Act (BSA) Compliance Program. This position monitors compliance with state and federal laws and regulations (including the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC. Click the Apply Now button to read more about the specific responsibilities, required expertise/education and the incentives associated with the position.