AML Compliance Analyst – BSA Expert (Casino Banking
Job in
Atlantic City, Atlantic County, New Jersey, 08400, USA
Listed on 2026-08-21
Listing for:
Hard Rock Hotel & Casino Ottawa
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Hard Rock Hotel & Casino Atlantic City is seeking a Compliance Analyst to serve as a research specialist for BSA/AML compliance and regulatory adherence. You will evaluate customer information and coordinate with the Director of Compliance to mitigate money laundering risk in line with casino policy and law.
The role requires auditing currency reports, identifying suspicious activity, filing SARs, and maintaining up‑to‑date AML knowledge while collaborating with multiple departments to support
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