AML & Title Compliance Analyst
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-18
Listing for:
Magic City Casino
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Accounting & Finance, Financial Analyst, Financial Reporting, Financial Compliance
Job Description & How to Apply Below
Magic City Casino is seeking a Title 31 Analyst I in Miami, Florida. This role focuses on ensuring compliance with the Bank Secrecy Act and anti-money laundering efforts. The Title 31 Analyst I will conduct audits of transactional records, submit Currency Transaction Reports, and investigate potentially suspicious activities. Applicants should possess a Bachelor's degree in accounting, finance, or business, along with relevant experience in gaming-related cash transactions.
A competitive work environment offers career growth opportunities amidst a vibrant staff dedicated to customer service.
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