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Regional BSA/AML Compliance Analyst
Job in
Lincoln, Providence County, Rhode Island, 02865, USA
Listed on 2026-07-13
Listing for:
Bally's
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Bally's Lincoln, RI is seeking a seasoned BSA/AML Compliance professional to oversee the day‑to‑day operation of the program for its Rhode Island properties, ensuring effective identification, investigation, and remediation of issues.
Candidates must have at least 5 years in compliance, 2+ years in BSA/AML/SAR, a bachelor’s degree, and strong writing and organizational skills; willingness to travel as required.
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