BSA/AML Compliance Analyst — Casino

Hard Rock Hotel Cancun; Atlantic City (NJ); On-site; USD 55,000 - 65,000; Full time

Benefits offered by this job

Medical & dental benefits

401K with match

Paid time off

Holiday pay

Free meals

Free uniforms

Free parking

Employee discounts

Bonus program

Training programs

Job summary

Hard Rock Hotel & Casino Atlantic City is seeking a Compliance Analyst to conduct AML/BSA investigations, review customer information, and file SARs in line with FinCEN, casino policies, and regulatory requirements.

You will audit currency transactions, escalate non-compliance, collaborate with departments, and maintain up-to-date AML knowledge. A minimum of 5 years in banking, compliance, or audit is required, with strong Excel and English communication. Casino experience is preferred.

Qualifications

• High school diploma or equivalent required.
• Minimum of 5 years banking, compliance, or audit experience.
• Knowledge of Bank Secrecy Act/AML regulations.
• Casino industry experience preferred.
• Proficient in Excel and Microsoft Office.
• Strong written and verbal English communication.

Responsibilities

• Conduct audits to ensure currency transaction reporting per FinCEN.
• Identify and document potentially suspicious activity and file SARs.
• Ensure compliance with BSA/AML laws and escalate issues.
• Collaborate with departments to investigate and maintain records.
• Maintain up-to-date knowledge of AML trends.

Skills

Banking knowledge

AML knowledge

Excel

Communication skills

Organizational skills

Time management

Experience: 5+ years

Education

High school diploma or equivalent

Tools

Microsoft Office

Job description

Hard Rock Hotel & Casino Atlantic City is seeking a Compliance Analyst to conduct AML/BSA investigations, review customer information, and file SARs in line with FinCEN, casino policies, and regulatory requirements.

You will audit currency transactions, escalate non-compliance, collaborate with departments, and maintain up-to-date AML knowledge. A minimum of 5 years in banking, compliance, or audit is required, with strong Excel and English communication. Casino experience is preferred.