Grand River Casino

SUMMARYResponsible 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 RESPONSIBILITIESResponsible 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 Controller.Will be responsible for evaluating and recommending changes to methods and procedures utilized by the staff,...