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© All Rights Reserved. ApplyBlast.com
Full House
The Specialist - Compliance role ensures property-wide adherence to BSA/AML regulations by performing daily audits, reviewing casino documentation, and preparing required filings such as SARs and CTRs. The position involves maintaining detailed records, assisting in the development of internal controls and policies, and supporting compliance training programs. The specialist also liaises with internal and external auditors, regulatory bodies, and management to ensure adherence to all relevant regulations and maintain strict confidentiality.
Full House Consulting Group is a trusted real estate and relocation advisory firm specializing in helping expats and businesses navigate life in Portugal. With over 9 years of combined experience, they assist clients with buying, selling, investing, and renting properties, as well as business and personal relocation services. They operate across multiple locations in Portugal and other EU countries through an affiliate partner network.
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 Full House.
Full House didn’t post a salary, so this is our estimate from similar listings.
19% below the average for this role