BSA/AML Compliance Analyst — Casino
Job in
Atlantic City, Atlantic County, New Jersey, 08400, USA
Listed on 2026-07-30
Listing for:
Hard Rock Hotel Cancun
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Hard Rock Hotel & Casino Atlantic City is seeking a Compliance Analyst to conduct AML/BSA investigations, review customer information, and file SARs in line with FinCEN, casino policies, and regulatory requirements.
You will audit currency transactions, escalate non-compliance, collaborate with departments, and maintain up-to-date AML knowledge. A minimum of 5 years in banking, compliance, or audit is required, with strong Excel and English communication. Casino experience is preferred.
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