BSA/AML Compliance Auditor

Bally's Interactive; Kansas City (MO); On-site; USD 70,000 - 95,000; Full time

Job summary

Bally's Interactive is seeking a detail-oriented Compliance Auditor to perform BSA/AML audits across the organization. You will leverage internal tracking software to identify compliant processes and investigate transactions for potential SARs, while preparing CTRs for review by management.

You will maintain meticulous records and collaborate with internal/external auditors and regulatory personnel to ensure strict adherence to laws and internal controls.

Qualifications

• Experience performing BSA/AML audits and investigating suspicious activity.
• Strong documentation and recordkeeping skills.

Responsibilities

• Perform daily BSA/AML audit using internal tracking software to ensure compliance.
• Review transactions for potential SARs and assist in filing CTRs.
• Maintain accurate records and support Compliance Manager/BSA Officer.
• Assist in monitoring training and liaising with auditors and regulators.
• Ensure adherence to CSR, MICS, and internal policy standards.

Skills

BSA/AML auditing

SAR/CTR preparation

Compliance program

Recordkeeping

Audit liaison

Regulatory knowledge

Data/documentation

Education

Bachelor's degree in related field

Tools

Audit software

Job description

Bally's Interactive is seeking a detail-oriented Compliance Auditor to perform BSA/AML audits across the organization. You will leverage internal tracking software to identify compliant processes and investigate transactions for potential SARs, while preparing CTRs for review by management.

You will maintain meticulous records and collaborate with internal/external auditors and regulatory personnel to ensure strict adherence to laws and internal controls.