Hybrid Title 31 BSA/AML Compliance Specialist

Grand Casino Mille Lacs; Onamia (MN); Hybrid; USD 70,000 - 90,000; Full time

Job summary

Grand Casino Mille Lacs is seeking a Title 31 Compliance Specialist to ensure BSA/AML compliance, perform CDD/KYC procedures, and investigate source of income for transactions that may indicate illicit activity. The role focuses on monitoring, reporting, and documentation, including CTRs and SARs, with collaboration across departments and approvals by the Title 31 Compliance Officer.

The ideal candidate will review transactions, maintain accurate records, and support internal and external

Qualifications

• Minimum of a high school diploma or GED required.
• Two years of experience in finance, accounting, business administration, or five years in casino operations.

Responsibilities

• Examine financial transactions for CTR/SAR compliance.
• Identify transactions that require FinCEN reporting.
• Maintain detailed records for audits and regulatory examinations.
• Ensure CTRs and SARs are properly completed, filed, and retained.
• Monitor transactions for money laundering or other illicit activities.
• Investigate flagged transactions to determine legitimacy.
• Prepare SARs for upper management to file with FinCEN.

Skills

Analytical thinking

Investigative skills

Problem-solving

Written communication

Verbal communication

Team collaboration

Education

High School Diploma or GED

Tools

Microsoft Office Suite (Word, Excel, Outlook)

General ledger software

Job description

Grand Casino Mille Lacs is seeking a Title 31 Compliance Specialist to ensure BSA/AML compliance, perform CDD/KYC procedures, and investigate source of income for transactions that may indicate illicit activity. The role focuses on monitoring, reporting, and documentation, including CTRs and SARs, with collaboration across departments and approvals by the Title 31 Compliance Officer.

The ideal candidate will review transactions, maintain accurate records, and support internal and external