BSA/AML Compliance Analyst — Casino Risk
Job in
Atlantic City, Atlantic County, New Jersey, 08400, USA
Listed on 2026-07-31
Listing for:
PVH (Tommy Hilfiger/Calvin Klein)
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi
Job Description & How to Apply Below
Hard Rock International in Atlantic City seeks a Compliance Analyst to perform BSA/AML compliance and investigative work to protect the company from money laundering risks. The role covers analysis of suspicious activity, audits of currency transactions, and SAR filings in line with casino policies and NJ regulations.
You will work with the Director of Compliance, compile evidence, and maintain strict confidentiality while staying current on AML trends and regulatory changes.
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