Title Compliance Auditor – AML/BSA & Records
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Accounting & Finance -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Paycom - ATS is seeking a Compliance Associate to support Title 31 regulatory requirements and audits. You will perform daily audits, identify AML/BSA risks, and help implement mitigating controls in a casino environment.
The role requires a high school diploma, at least 1 year of auditing experience, and strong Word/Excel skills, plus excellent written and verbal communication. Office-based with moderate noise levels.
We are currently recruiting a Title 31 Compliance Auditor – AML/BSA & Records for our team in Rancho Mirage, CA, United States.
This role, Title 31 Compliance Auditor – AML/BSA & Records at AGUA CALIENTE CASINO RANCHO MIRAGE, could be your next move.
Are you ready to take on the Title 31 Compliance Auditor – AML/BSA & Records role at AGUA CALIENTE CASINO RANCHO MIRAGE?
We would love to welcome a new Title 31 Compliance Auditor – AML/BSA & Records to our organisation in Rancho Mirage, CA, United States.
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