Compliance & AML Specialist
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Accounting & Finance, Financial Compliance
The Compliance & AML Specialist is responsible for performing the federal AML training program. Oversees AML, CTR, and SAR audit and reporting. Researches AML matters as directed by the Senior Compliance Manager. Assists with MGC gaming permit process when necessary. Assists with AML auditing when necessary. Reports directly to the Senior Compliance Manager.
Position RequirementsHigh School diploma or GED required. Associate’s degree preferred. Three years of AML, Title 31, Bank Secrecy Act (BSA) audit, fraud, compliance, or risk-based experience required
. Prior gaming experience preferred. One year of supervisory experience preferred. Must be able to obtain a MS Gaming Permit.
Full-Time/Part-Time Full-Time
Pay Rate Position Compliance & AML Specialist LocationIsland View Casino Resort
This position is currently accepting applications.
Join us at Island-View-Casino-Resort as our next Compliance & AML Specialist in Gulfport, MS, United States.
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