Support the administration of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Title 31, and related financial crime compliance programs through transaction monitoring, customer due diligence, Enhanced Due Diligence (EDD), investigations, regulatory reporting reviews, and maintenance of supporting documentation, including CTRs, SARs, RUAs, and negotiable instrument activity. Colonial Downs Group (CDG) is owned and operated by Churchill Downs Incorporated and consists of several different brands across Virginia: Colonial Downs Racetrack, Rosie's Gaming Emporium, Rosie's Game Room, Virginia Horseplay, Roseshire Gaming Parlor and The Rose Gaming Resort.