More jobs:
BSA/AML Audit Specialist
Job in
Mobridge, Walworth County, South Dakota, 57601, USA
Listed on 2026-08-20
Listing for:
GRAND RIVER CASINO
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
GRAND RIVER CASINO in Mobridge, SD seeks an AML/Compliance Auditor to oversee daily BSA/AML program audits, conduct data analysis of patterns, and assist the Compliance Officer with investigations and recordkeeping. You will review MICS/TICS checklists, support asset management, document procedures, and help implement policy changes to meet evolving regulations.
Strong communication and Excel skills are preferred.
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