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BSA & SAR Compliance Auditor – Casino

Job in Gardena, Los Angeles County, California, 90248, USA
Listing for: Hustler Casino
Full Time position
Listed on 2026-07-21
Job specializations:
  • Entertainment & Gaming
Salary/Wage Range or Industry Benchmark: 50000 - 70000 USD Yearly USD 50000.00 70000.00 YEAR
Job Description & How to Apply Below
Hustler Casino is seeking a Compliance Officer to oversee procedures related to Currency Transaction Reports (CTR) and ensure adherence to Title 31 compliance regulations. The ideal candidate will have a high school diploma or GED, strong organization skills, and at least 2 years of experience in the casino industry. Responsibilities include maintaining logs of BSA e-file submissions and monitoring for suspicious activities.

Applicants must be able to work under pressure and possess strong communication skills.
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