Senior Title 31 Analyst

   Posted about 1 month ago

DESCRIPTION

Under the direction of the BSA Compliance Supervisor, the Senior Title 31 Analyst ensures the San Manuel Entertainment Authority is compliant with the Bank Secrecy Act and Patriot Act as it pertains to Indian Casinos. The Senior Title 31 Analyst is responsible for analyzing tracking logs for compliance including, but not limited to investigating and correcting errors and omissions from tracking logs. 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


San Manuel Casino
Cathy Bassaner
Professional
California
Job Website

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