BSA/AML Compliance Investigator
Job in
Onamia, Mille Lacs County, Minnesota, 56359, USA
Listed on 2026-08-04
Listing for:
Grand Casino Mille Lacs
Full Time
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Grand Casino Mille Lacs in Onamia, MN seeks a Title 31 Compliance Specialist to ensure BSA/AML program effectiveness, oversee customer due diligence (CDD) and know your customer (KYC) procedures, and investigate sources of funds for potentially illicit activity.
Responsibilities include examining transactions for CTR/SAR compliance, identifying reportable activity to FinCEN, maintaining audit-ready records, and coordinating with Finance and Operations to apply policies consistently.
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