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AML Compliance Specialist - CTR/SAR & KYC Expert (Hybrid
Job in
Duluth, St. Louis County, Minnesota, 55806, USA
Listed on 2026-08-04
Listing for:
Grand Casino Mille Lacs
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Grand Casino Mille Lacs is seeking a Title 31 Compliance Specialist to ensure BSA/AML compliance, monitor transactions, and conduct investigations. You will review CTRs/SARs, perform customer due diligence, and document findings for audits. This hybrid role emphasizes accuracy, collaboration, and proactive risk assessment.
The position requires a high school diploma or GED, 2 years in finance or 5 years in casino ops, and ability to obtain a GRA license. Band member preference applies.
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