BSA/AML Analyst

   Posted about 1 month ago

DESCRIPTION

Under the direction of the BSA Investigations Manager, The Bank Secrecy Act/Anti-Money Laundering Analyst (BSA/AML Analyst) ensures that San Manuel Casino (SMC) is in compliance with the Bank Secrecy Act (“BSA”) and the Patriot Act and requirements of the Office of Foreign Asset Control (OFAC), as it pertains to Casinos by performing investigations of potential suspicious activities reported from the SMC gaming floor, as well as automated system(s) maintained by SMC designed to generate potential suspicious activity via transactional monitoring.  Click the Apply Now button to read more about the specific responsibilities, required expertise/education and the incentives associated with the position.

Apply Now Back to jobs

Job details


San Manuel Casino
Cathy Bassaner
Professional
California
Job Website

Share this job