BSA Manager-120009

Posted 13 Days Ago
Be an Early Applicant
Kinder, LA, USA
In-Office
Mid level
Food • Gaming • Sports • Hospitality
The Role
Ensure compliance with Title 31 (BSA/AML) requirements, supervise Compliance associates, handle hiring/training, assign and appraise work, and apply strong numerical, analytical, and communication skills to compliance activities.
Summary Generated by Built In
Job Summary & Responsibilities

Primarily responsible for ensuring compliance with Title 31 of the Code of Federal Regulations.

EDUCATION and/or EXPERIENCE:

High School diploma or general education degree (GED) required. Minimum of two to five years' experience in Compliance area required. Bachelor's degree, CAMS, and Certified Gaming Compliance Specialists certification preferred.

SPECIAL QUALIFICATIONS:

Must possess effective communication, organizational, and analytical skills. Must be extremely numbers oriented.

SUPERVISORY RESPONSIBILITIES:

Directly supervise the activities of Compliance associates. Carry out supervisory responsibilities in accordance with the organization's policies and applicable laws. Responsibilities include interviewing, hiring, and training associates; planning, assigning, and directing work; appraising performance; rewarding and disciplining associates; addressing complaints, resolving problems, and terminating employment.

 

Skills Required

  • High School diploma or GED
  • Two to five years' experience in Compliance
  • Effective communication skills
  • Organizational skills
  • Analytical skills
  • Extremely numbers oriented
  • Bachelor's degree
  • CAMS (Certified Anti-Money Laundering Specialist)
  • Certified Gaming Compliance Specialists certification
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
2,500 Employees

What We Do

Coushatta Casino Resort is a premier casino resort in Kinder, Louisiana, featuring a 100,000-square-foot gaming floor with thousands of slot machines and table games. The resort offers diverse dining options, multiple lodging facilities including hotels and an RV park, and an award-winning 18-hole championship golf course. Opened in 1995, it serves as a major economic driver in the region, providing a full-service entertainment and hospitality experience for guests.

Similar Jobs

Zscaler Logo Zscaler

Program Manager

Cloud • Information Technology • Security • Software • Cybersecurity
Easy Apply
Remote or Hybrid
USA
8697 Employees
127K-182K Annually

Crunchyroll Logo Crunchyroll

Communications Senior Manager, Asia

Digital Media • eCommerce • Gaming • Mobile • News + Entertainment
Remote or Hybrid
21 Locations
1300 Employees

Silverfort Logo Silverfort

Regional Sales Manager

Information Technology • Sales • Security • Cybersecurity • Automation
Remote or Hybrid
United States
507 Employees

Silverfort Logo Silverfort

Senior Sales Engineer

Information Technology • Sales • Security • Cybersecurity • Automation
Remote or Hybrid
United States
507 Employees

Similar Companies Hiring

PRIMA Thumbnail
Travel • Software • Marketing Tech • Hospitality • eCommerce
US
15 Employees
Fairly Even Thumbnail
Hardware • Robotics • Sales • Software • Hospitality
New York, NY
30 Employees
Amalgamated Sugar Thumbnail
Food • Greentech • Agriculture • Industrial • Manufacturing
Boise, Idaho
768 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account