AML/BSA Compliance Specialist — Hybrid
Job in
Maple Grove, Hennepin County, Minnesota, 55311, USA
Listed on 2026-08-04
Listing for:
Mille Lacs Corporate Ventures
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Mille Lacs Corporate Ventures is seeking a Title 31 Compliance Specialist to monitor and report suspicious activities, perform KYC/CDD, and investigate funds sources for casino transactions. The role emphasizes accurate documentation and regulatory adherence in a hybrid work setting at Grand Casino Mille Lac.
Qualifications include a high school diploma or GED, 2 years in finance or 5 years in casino operations, and knowledge of BSA/AML and GRA licensing.
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