More jobs:
Hybrid AML & BSA Compliance Investigator
Job in
Onamia, Mille Lacs County, Minnesota, 56359, USA
Listed on 2026-08-08
Listing for:
Grand Casino Mille Lacs & Hinckley
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Grand Casino Mille Lacs & Hinckley is seeking a Title 31 Compliance Specialist to ensure BSA/AML compliance, monitor transactions, perform customer due diligence, and investigate sources of funds. The role involves preparing SARs, maintaining documentation, and collaborating with finance and operations to apply regulatory policies.
The position emphasizes thorough investigations, accurate record-keeping, and timely reporting to regulatory authorities, with a hybrid work arrangement across
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