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Affinity Gaming

Compliance Specialist (MO)

St. Joseph, MOPosted 4 weeks ago
Full Time

Job Description

The Compliance Specialist supports adherence to state and federal gaming and AML regulations by executing compliance activities under the direction of the Senior Corporate Compliance Manager. This role participates in Title 31/Anti Money Laundering audits, Minimum Internal Controls assessments, regulatory recordkeeping, stakeholder engagement with casino operations, and preparation of regulatory and internal reports

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Restaurants Travel And Leisure
201-500 employees
Las Vegas, NV, US
Website