About this opportunity
Grand Casino Mille Lacs lists this BSA/AML Title 31 Compliance Specialist opportunity in onamia, Minnesota. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Grand Casino Mille Lacs in Onamia, MN is seeking a Title 31 Compliance Specialist to ensure BSA/AML compliance, monitor CTR/SAR reporting, and conduct KYC/CDD investigations. You will review source of funds, maintain records, and support regulatory examinations while collaborating with finance and operations.
The role offers a hybrid work environment, with opportunities to contribute to audits and policy development while advancing in a federally regulated gaming setting.
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Worksite address
onamia, MN, 56359, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.