Our client is a prestigious Casino & Hotel with state-of-the-art amenities on the East Coast. The property features over 4,000 slot machines, 200 table games, 300 luxury hotel rooms, a day spa, fitness center and an event center.
The Corporate Director of AML Compliance will develop, implement and maintain the Bank Secrecy Act (BSA) Anti-Money Laundering (AML) Corporate Compliance Program to ensure compliance with applicable Federal and State gaming regulations. He/she will also ensure that proper training and mentoring is received by the AML team, including updates on the changing AML environment.
- Bachelor’s degree in accounting, finance or related discipline
- Strong understanding and comprehension of all relevant Title 31/Anti-Money Laundering laws and regulations, gaming audits and casino operations
- Six+ years of experience with Title 31 (Bank Secrecy Act), Anti-Money Laundering regulations, in a casino environment
*Relocation assistance, as well as competitive compensation and benefits are offered
|Job Category||Casino Gaming|