Senior AML Analyst — Casino Compliance & Investigations
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi, Risk Manager/Analyst
Ocean-Casino-Resort in Atlantic City is seeking an AML Analyst II to identify potentially suspicious activity and support investigations in coordination with the Executive Director AML Compliance. The role focuses on daily review of logs and CTR accuracy, and collaboration across casino departments to uphold compliance standards.
The position requires 5 years in casino operations with BSA/AML knowledge, strong communication, and analytical skills.
The following opportunity is for a Senior AML Analyst — Casino Compliance & Investigations with Ocean-Casino-Resort.
We are currently recruiting a Senior AML Analyst — Casino Compliance & Investigations for our team in Atlantic City, NJ, United States.
This is an excellent position to take on the Senior AML Analyst — Casino Compliance & Investigations role at Ocean-Casino-Resort.
As a Senior AML Analyst — Casino Compliance & Investigations, you will play an important part at Ocean-Casino-Resort in Atlantic City, NJ, United States.
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