Senior AML Analyst – Casino Compliance & Investigations
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Theoceanac is seeking an AML Analyst II to lead advanced analytics and identify potentially suspicious activity for investigation. You will work with the Executive Director AML Compliance to ensure day-to-day compliance across casino departments.
Responsibilities include reviewing daily logs and reports, ensuring CTRs are accurate, assisting SAR and KYC investigations, and supporting policy development. Must have 5 years casino experience and strong English communication, analytical and
Our group is growing, and we are hiring a Senior AML Analyst – Casino Compliance & Investigations in Atlantic City, NJ, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML Analyst – Casino Compliance & Investigations role in the description above.
We appreciate your interest in this position.
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