Compliance & AML Specialist

Island-View-Casino-Resort; Gulfport (MS); On-site; USD 65,000 - 85,000; Full time

Job summary

Island View Casino Resort in Gulfport, MS is seeking a Compliance & AML Specialist to manage the federal AML training program and oversee AML, CTR, and SAR audit activities.

The role requires a High School diploma or GED, at least three years of AML/Risk/Compliance experience, preferred Associate’s degree and supervisory background; MS Gaming Permit eligibility is required. This is a full-time position located at Island View Casino Resort.

Qualifications

• Three years of AML, Title 31, BSA audit, fraud, compliance, or risk-based experience required.
• MS Gaming Permit eligibility is required or the ability to obtain one.
• Prior gaming experience is preferred.
• One year of supervisory experience preferred.

Responsibilities

• Oversee the federal AML training program and report to the Senior Compliance Manager.
• Oversee AML, CTR, and SAR audit and reporting activities.
• Research AML matters as directed and assist with MGC gaming permit processes.
• Assist with AML auditing and ensure compliance with regulatory requirements.

Skills

AML compliance

Audit experience

Fraud awareness

Risk management

Supervisory experience

Education

High School diploma or GED

Associate’s degree preferred

Job description

The Compliance & AML Specialist is responsible for performing the federal AML training program. Oversees AML, CTR, and SAR audit and reporting. Researches AML matters as directed by the Senior Compliance Manager. Assists with MGC gaming permit process when necessary. Assists with AML auditing when necessary. Reports directly to the Senior Compliance Manager.

Position Requirements

High School diploma or GED required. Associate’s degree preferred. Three years of AML, Title 31, Bank Secrecy Act (BSA) audit, fraud, compliance, or risk-based experience required. Prior gaming experience preferred. One year of supervisory experience preferred. Must be able to obtain a MS Gaming Permit.

Full-Time/Part-Time Full-Time

Pay Rate

Position Compliance & AML Specialist

Location

Island View Casino Resort

This position is currently accepting applications.