AML/BSA Compliance Specialist

Thebike; Bell Gardens (CA); On-site; USD 30,000 - 34,000; Full time

Job summary

Parkwest Casino is seeking an AML/BSA Compliance Associate to support the Compliance Department with clerical duties, file organization, and data handling under strict confidentiality. Candidate will assist in daily audits of SAR/CTR logs and other Cage records to ensure regulatory compliance.

The role requires strong MS Office skills, attention to detail, and the ability to multi-task in a fast-paced environment. Some overtime and weekend shifts may be required.

Qualifications

• Must be 21 years old.
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• Must be able to obtain California gambling establishment employee permit/badge.

Responsibilities

• Organizes and maintains SAR/CTR files and records for Compliance.
• Notifies Administrator/Officer of suspicious activities promptly.
• Maintains compliance files and tracks required documentation.
• Conducts daily audits of transaction logs and Cage logs for Title 31 compliance.
• Performs clerical duties (phones, mail, supplies) for the department.
• Maintains confidentiality and professionalism in all interactions.
• Assists with special projects and training as needed.

Skills

Microsoft Office

Verbal & written communication

Attention to detail

Well organized

Teamwork

Professionalism

Overtime flexibility

Bilingual (bonus)

Education

High school diploma

Tools

None

Job description

Parkwest Casino is seeking an AML/BSA Compliance Associate to support the Compliance Department with clerical duties, file organization, and data handling under strict confidentiality. Candidate will assist in daily audits of SAR/CTR logs and other Cage records to ensure regulatory compliance.

The role requires strong MS Office skills, attention to detail, and the ability to multi-task in a fast-paced environment. Some overtime and weekend shifts may be required.