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Regulatory Compliance Specialist

BSA​/AML Compliance Analyst - Gaming Regs & Risk

Job in Milwaukee, Milwaukee County, Wisconsin, 53244, USA
Listing for: Potawatomi Casino Hotel
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading gaming facility in Milwaukee is seeking a BSA and Anti-Money Laundering Compliance Analyst to develop and maintain AML Compliance Programs under Title 31. The ideal candidate will monitor operational areas for compliance, review necessary filings, and assist with training across departments. Strong analytical skills, attention to detail, and a bachelor's degree are essential. The role requires strong communication skills to effectively interact with team members and external audits.

This position offers a dynamic work environment in a reputable establishment.
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