Grand River Casino
Mobridge, SD
Job Location: Grand River Casino - Mobridge, SD 57601
Position Type: Full Time
Salary Range: $16.54 - $20.67 Hourly
SUMMARY Responsible for BSA/Anti Money Laundering (AML) Program, assist the Compliance Officer with investigations, internal review of Minimum Internal Control Standards, assist with Asset Management, perform other audits and duties as assigned.
DUTIES AND RESPONSIBILITIES Responsible for performing the daily audits of the BSA/AML Program, perform periodic data analysis for structuring and suspicious activities, and assist the AML Compliance Officer with investigations, training, and recordkeeping.
Reviews, maintains, and provides all Minimum Internal Controls Standards (MICS/TICS) checklists and applicable procedures and confirms they are being performed.
Will assist the VP of Finance and Operations Controller with Asset Management including conducting a periodic inventory of all fixed assets.
Will provide backup and support to the VP of Finance and Operations...