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© All Rights Reserved. ApplyBlast.com
seminolecasinobrighton.com
The Compliance Analyst serves as a research specialist focused on Bank Secrecy Act and New Jersey regulatory compliance, evaluating customer information to mitigate money laundering risk. The role involves auditing currency transactions, preparing suspicious activity reports, and collaborating with internal departments to ensure adherence to anti‑money laundering laws and casino policies.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for seminolecasinobrighton.com.
44% below the average for this role
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