BSA/AML Specialist I

6131 Telegraph Rd, Commerce, CA 90040, USA Req #2504
Friday, October 8, 2021
Commerce Casino is the world’s largest card casino offering more than 200 tables. Established in 1983, the casino values its staff of over 2,500 employees and is proud to be known as “Where the World Comes to Play.” Commerce Casino offers a comprehensive benefits package to include medical, dental, vision, life, flexible spending accounts, 401(k), vacation time, and much more!
***Must be able to work all shifts including graveyard and weekends***


1. Review and ensure accuracy of Title 31 related forms completed by casino staff;
2. Ensure timely and accurate submission of Title 31 required document filings; 
3. Conduct due diligence during internal and external investigations as related to Title 31;
4. Monitor and review all Title 31 operational areas and assist in the drafting of sound, effective and operationally efficient internal control procedures that comply with all applicable laws and regulations; 
5. Conduct Title 31 audits to ensure proper aggregation for the filing of a CTR and gathering all available information for the investigation of potential suspicious activity.
6. Provide any other Title 31 support to casino departments and functions as needed; 
7. Process requests for information sharing under Section 314(b) and ensure prior examination findings are tracked and addressed;
8. Keep current with all regulatory requirements, consulting with management on new or revised rules; 

The duties listed are not set forth for the purposes of limiting the assignment of work. They are not to be construed as a complete list of the many duties normally to be performed under a position title or those to be assigned and performed temporarily outside of an employee’s normal line of work.

Other details

  • Pay Type Hourly
  • Required Education Bachelor’s Degree
Location on Google Maps
  • 6131 Telegraph Rd, Commerce, CA 90040, USA