Compliance Specialist
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Description
Summary: The Compliance Specialist plays a critical role in ensuring casino operations and the Company comply with all Anti Money Laundering (AML) Program
requirements
and Title 31 regulations.
Under the direction of the Sr.
Corporate Compliance Manager, this position supports a variety of compliance initiatives, including conducting Title 31 audits, performing Know Your Customer (KYC) research and due diligence, collaborating with casino personnel, and preparing detailed reports.
The Complianc…
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