Casino BSA Compliance Coordinator
Listed on 2026-10-11
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Business
Regulatory Compliance Specialist, Financial Compliance
Grand Traverse Resort & Casinos seeks a Compliance Coordinator to assist the compliance officer with daily administration of the casino-wide Bank Secrecy Act (BSA) compliance program. The role requires strong organization, attention to detail, and problem-solving under tight deadlines, while upholding ethical, legal and regulatory standards.
You will help develop policies, deliver training, run suspicious activity reports, and monitor high-risk accounts.
Consider building your career as a Casino BSA Compliance Coordinator at Grand Traverse Band Economic Development Corporation.
Learn more about the Casino BSA Compliance Coordinator role in the description above.
We appreciate your interest in this position.
Join Grand Traverse Band Economic Development Corporation and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Casino BSA Compliance Coordinator role at Grand Traverse Band Economic Development Corporation, based in Peshawbestown, MI, United States.
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