More jobs:
BSA Compliance Analyst – Casino AML Audit Specialist
Job in
Portsmouth, Virginia, 23703, USA
Listed on 2026-08-20
Listing for:
Rivers Casino
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
Rivers Casino Portsmouth is seeking a Compliance Analyst to serve as an audit specialist focused on Bank Secrecy Act compliance. The role analyzes patron transactions and data from various software to ensure CTRs and SARs are identified and e-filed with FinCEN within required time frames.
The position requires strong organizational skills, accuracy, and the ability to work shifts including weekends; while casino experience is preferred but not required.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×