Compliance and Anti-Money Laundering Specialist
Employment type
Full-time
Work setting
On-site
Location
Gulfport, MS
Schedule
Day shift
Posted
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Job overview
The Compliance and Anti-Money Laundering Specialist role is onsite in Gulfport, MS; compensation is not specified. The role supports compliance operations at Island View Casino Resort and reports to the Senior Compliance Manager. The specialist carries out federal anti-money laundering training and oversees related audit and reporting work, including currency transaction reports and suspicious activity reports. Research and gaming permit support help the compliance team address regulatory and operational requirements.
What you'll do
- Perform the federal AML training program
- oversee AML, CTR, and SAR audit and reporting
- research AML matters as directed by the Senior Compliance Manager
- assist with the MGC gaming permit process and AML auditing when necessary.
What we're looking for
- Skills & competencies
- compliance specialistanti-money launderinggulfport msisland view casino resortonsiteaml trainingctr reportingsar reportingcompliance auditsgaming permits
- Work arrangement
- Weekend coverage required
About the employer
Island View Casino Resort is hiring for this role. Industry: Casinos (except Casino Hotels). Sector: 71.
Additional details
- Industry sector
- 71
- Industry
- Casinos (except Casino Hotels)
- Occupation code
- 13-1041.00
You'll be redirected to the employer's application page.
Listing ID: 51e012d4-6859-4979-b82c-610112d0d528