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Casino Compliance Manager
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- Parkwest Casinos, Inc. is looking for a Compliance Manager to execute the Company plan for Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance.
- Plan, develop, implement, and monitor the organization’s AML Compliance Program.
- Attend quarterly Parkwest Inc. Compliance Committee Meeting including presentation of detailed reports of findings and recommendations to committee.
- Process and ensure accuracy of related forms and filings completed by casino and hotel staff, such as Currency Transaction Report (CTR), Multiple Transaction Report (MTL), and Monetary Instruments Log (MIL).
- Bachelors degree in business, finance or related field preferred.
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