Hybrid BSA/AML Compliance Specialist; KYC & SAR
Listed on 2026-10-15
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Financial Compliance
Location: Onamia
Grand Casino Mille Lacs & Hinckley is seeking a Title 31 Compliance Specialist to ensure compliance with BSA/AML regulations, including monitoring, detecting, and reporting suspicious activities and ensuring due diligence for transactions.
The role focuses on CTR/SAR compliance, KYC/CDD processes, and investigations into sources of income, with collaboration across departments and potential involvement in audits and regulatory exams.
We have an opening for a Hybrid BSA/AML Compliance Specialist (KYC & SAR) in Onamia, MN, United States within Legal, Management & Operations.
Join us at Grand Casino Mille Lacs & Hinckley as our next Hybrid BSA/AML Compliance Specialist (KYC & SAR) in Onamia, MN, United States.
We are currently recruiting a Hybrid BSA/AML Compliance Specialist (KYC & SAR) for our team in Onamia, MN, United States.
This is a genuine role to take on the Hybrid BSA/AML Compliance Specialist (KYC & SAR) role at Grand Casino Mille Lacs & Hinckley.
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