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AML Title Analyst: Audits, CTRs & SARs
Job in
Atmore, Escambia County, Alabama, 36502, USA
Listed on 2026-02-16
Listing for:
Wind Creek Hospitality
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A reputable gaming and hospitality group located in Atmore is seeking a Title 31 Analyst I to ensure compliance with BSA and AML regulations. This role involves auditing transactional records, investigating suspicious activities, and reporting findings to management. Candidates must have a High School diploma or GED, be at least 21 years old, and possess a Bachelor’s degree along with relevant experience in auditing cash transactions.
Proficiency in report writing and communication skills are essential for success.
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