BSA Compliance Officer

West Coast

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We have been retained by a premier resort and casino on the West Coast. Voted as the #1 local casino for nearly 15 years, the award-winning property provides guests with heart-pounding entertainment, elegant dining, and luxurious accommodations. This is an opportunity to join a community-oriented organization that keeps on winning!

The BSA Compliance Officer is responsible for developing, implementing, and administering all aspects of the casino-wide Bank Secrecy Act Compliance Program. Our ideal candidate will coordinate and supervise the casino’s compliance-related programs, including compliance training; compliance testing and reporting; disaster recovery; contingency planning; and records warehousing and destruction. The position reports directly to the Chief Financial Officer.

JOB REQUIREMENTS:

  • Bachelor’s degree in accounting, finance, or a related field required
  • At least 2 years of compliance leadership experience in the gaming industry preferred
  • Proficient knowledge of applicable rules and regulations, including BSA, USA Patriot Act, AML, and OFAC
  • Must exemplify strong analytical and organizational skills

Compensation commensurate with experience.

 

Only qualified candidates will be contacted.