AML Title 31 Analyst: Audits, CTRs & SARs

A reputable gaming and hospitality group located in Atmore is seeking a Title 31 Analyst I to ensure compliance with BSA and AML regulations. This role involves auditing transactional records, investigating suspicious activities, and reporting findings to management. Candidates must have a High School diploma or GED, be at least 21 years old, and possess a Bachelor’s degree along with relevant experience in auditing cash transactions. Proficiency in report writing and communication skills are essential for success. #J-18808-Ljbffr