To safeguard the company’s assets by minimizing potential regulatory risk of IRS fines and penalties associated with the federally mandated currency reporting requirements of Title 31 of the Bank Secrecy Act by auditing and enforcing the Title 31/Anti-Money Laundering (AML) Compliance Program. Provide support to the Director of Regulatory Compliance or Manager in all matters relative to regulatory compliance.
Related education and experience may be interchangeable on a year for year basis
ADDITIONAL REQUIREMENTS: (Licenses, Certifications, Testing, etc.):
At River City Casino & Hotel, we create magical and memorable moments every day. From celebrating with a guest to lending a helping hand to a fellow team member, it is our privilege to serve others. We strive to support our team members in living their best lives by offering them challenging and rewarding work, a competitive benefits package and opportunities to build lasting relationships.
River City Casino
777 River City Casino Boulevard
St. Louis, MO 63125