Casino Risk and Compliance Specialist
1 week ago
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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