Casino Compliance Manager
Fortiss LLC / Parkwest Casinos•Bell Gardens, CA
441d•$70,000 - $110,000
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About The Position
The Compliance Manager at Parkwest Casinos is responsible for executing the company's plan for Currency Transaction Reporting (CTR) and ensuring compliance with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. This role involves developing and monitoring the organization's AML Compliance Program, conducting audits, and presenting findings to the Compliance Committee.
