Title 31 Compliance Specialist/ Risk Manager
Emerald Queen Casino
Tacoma, WA
Full-time
Administration / Clerical
Posted on August 24, 2018
Title 31 Compliance Specialist
• Bachelor’s Degree in Accounting, Finance or related field is required
• Two years experience with BSA compliance, USA Patriot Act and OFAC regulatory compliance
• One year experience with auditing, gaming or banking (BSA-Title 31) is required
Additional education or related experience may substitute for the minimum requirements of this position.
Also hiring for Risk Manager
We offer a generous benefits package including 100% paid benefits active after 60 days and great employee perks.
We are an EOE while practicing Native preference according to law.