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BSA Compliance Analyst - AML Investigations & Reporting
Job in
Portsmouth, Shelby County, Iowa, 51565, USA
Listed on 2026-08-21
Listing for:
Rivers Casino
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
Rivers Casino in Iowa is seeking a Compliance Analyst to act as an audit specialist focused on Bank Secrecy Act compliance. The role analyzes patron transactions and data to ensure Currency Transaction Reports and Suspicious Activity Reports are identified and e-filed with FinCEN within required time frames.
The candidate will review documents, investigate potentially unusual activity, maintain current AML knowledge, and collaborate with other departments while handling confidential information.
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