Hybrid BSA/AML Compliance Specialist
Listed on 2026-10-20
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Banking Operations
Mille Lacs Corporate Ventures in Minnesota seeks a Title 31 Compliance Specialist to ensure BSA/AML regulatory compliance across casino operations. You will monitor transactions, perform CDD/KYC, investigate SOI, and prepare CTRs/SARs for FinCEN.
The role requires meticulous record-keeping, collaboration with finance and operations, and participation in audits. A high school diploma and at least 2 years in finance or casino operations are expected; gaming authority licensing may be required.
The Hybrid BSA/AML Compliance Specialist position in the Legal, Management & Operations field is open for applications.
This role, Hybrid BSA/AML Compliance Specialist at Mille Lacs Corporate Ventures, could be your next move.
Are you ready to take on the Hybrid BSA/AML Compliance Specialist role at Mille Lacs Corporate Ventures?
We would love to welcome a new Hybrid BSA/AML Compliance Specialist to our team in Onamia, MN, United States.
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