AML & Title Compliance Analyst

Gila River Gaming Enterprises in Chandler, AZ seeks a Regulatory Compliance Specialist to support Title 31 and AML compliance. You will assist with audits, training materials, and timely reporting to management.

You will review CTRCs and SARCs, stay current with federal AML requirements, and help implement training programs across departments while maintaining accurate records.

Required:

High School Diploma or GED, 2 years of regulatory compliance experience;
Associate’s degree preferred.

This is a strong opening to take on the AML & Title 31 Compliance Analyst role at Gila River Gaming Enterprises.

Consider building your career as a AML & Title 31 Compliance Analyst at Gila River Gaming Enterprises.

The AML & Title 31 Compliance Analyst position in the Finance, Legal field is open for applications.

We have an opening for a AML & Title 31 Compliance Analyst in Chandler, AZ, United States within Finance, Legal.