AML/BSA Compliance Specialist
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Parkwest Casino is seeking an AML/BSA Compliance Associate to support the Compliance Department with clerical duties, file organization, and data handling under strict confidentiality. Candidate will assist in daily audits of SAR/CTR logs and other Cage records to ensure regulatory compliance.
The role requires strong MS Office skills, attention to detail, and the ability to multi-task in a fast-paced environment. Some overtime and weekend shifts may be required.
We are looking to fill the AML/BSA Compliance Specialist position at Thebike in Bell Gardens, CA, United States.
Join us at Thebike as our next AML/BSA Compliance Specialist in Bell Gardens, CA, United States.
We are currently recruiting a AML/BSA Compliance Specialist for our team in Bell Gardens, CA, United States.
This is a strong opportunity to take on the AML/BSA Compliance Specialist role at Thebike.
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