BSA AML Compliance Analyst
Potawatomi Casino Hotel•Milwaukee, WI
462d
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About The Position
The BSA and Anti-Money Laundering (AML) Compliance Analyst at Potawatomi Casino Hotel plays a crucial role in ensuring compliance with Title 31 Bank Secrecy Act regulations. This position involves developing, implementing, and maintaining the organization's AML Compliance Program while providing support and guidance to various departments. The analyst will monitor operational areas for compliance, review related documentation, and assist in training staff to uphold regulatory standards, all while delivering exceptional guest service and maintaining high ethical standards.
