BSA/AML Specialist I $24.00 - $27.00 per hour
Commerce Casino
About this role
A Title 31 compliance specialist at a casino reviews, audits, and assists in regulatory filings related to BSA/AML requirements, ensuring adherence to laws and effective internal controls. They support investigations, maintain documentation, and stay current with regulatory changes, working independently and sometimes remotely.
Skills
Qualifications
About Commerce Casino
commercecasino.comGoDaddy is a technology company and domain registrar that provides domain registration, web hosting, and easy-to-use website-building tools for individuals and small-to-medium businesses. It also offers email and productivity suites, SSL certificates and website security (including firewalls and malware scanning), managed WordPress hosting, e-commerce and online marketing tools. GoDaddy emphasizes user-friendly, integrated services with 24/7 customer support to help entrepreneurs and small businesses get online quickly. Headquartered in Arizona, it serves a large global customer base through direct sales and partner networks.
About Commerce Casino
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Commerce Casino.
Salary
$40k – $50k
per year