BSA/AML Data Analyst

   Posted 28 days ago

 

DESCRIPTION

The Data Analyst - BSA/AML captures data covered under the Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) from various sources within the San Manuel Enterprise to generate reports and tools to identity trends, monitor unusual activity, identify areas of risk, and assess risk. The Data Analyst is responsible for analyzing, evaluating, forecasting, and reporting on various aspects of the Casino with respect to meeting the regulatory obligations of the Bank Secrecy Act.  Click the Apply Now button to read more about the specific responsibilities, required expertise/education and the incentives associated with the position. 

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Job details


Yaamava' Resort & Casino at San Manuel
Cathy Bassaner
Professional
California
Job Website

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