Casino Risk and Compliance Specialist

1 week ago


Atlantic City, New Jersey, United States Hard Rock Hotel & Casino Atlantic City Full time
Job Details:

We are looking for a highly motivated Compliance Manager to join our team at Hard Rock Hotel & Casino Atlantic City. As a Compliance Manager, you will be responsible for ensuring that all Bank Secrecy Act/Anti-Money Laundering related laws and regulations are met.

The estimated salary for this position is $100,000 - $130,000 per year, based on the location and industry standards.


About the Role:
  • Key Responsibilities:
  • Ensure compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations.
  • Identify and escalate matters of non-compliance to the BSA Compliance Officer.
  • Investigate possible violations of internal procedures/controls.
  • Maintain current thorough understanding of money laundering and terrorist financing issues.

Requirements:
  • Qualifications:
  • College Degree required.
  • Minimum of 5 years banking, compliance or audit experience in Bank Secrecy Act/Anti-Money Laundering.
  • Casino experience required, with prior supervisory experience.
  • Possess strong analytical skills and ability to make informed decisions.


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