Compliance Manager

Pacific Northwest

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Our client is one of the largest Casino properties in the region with upcoming plans for significant expansion, including a brand-new hotel. The property offers thousands of gaming machines, a variety of restaurants and bars, live entertainment, and a special events center. This is an exciting opportunity to work in an inclusive team environment!

The Compliance Manager will review and maintain records for the Finance department. Our successful candidate will also manage programs and policies to ensure processes are following pertinent internal and external regulations, including Title 31, the Bank Secrecy Act, Patriot Act, and Anti-Money Laundering. The position reports directly to the Director of Compliance.

JOB REQUIREMENTS:

  • Bachelor’s degree in related field required
  • At least 5 years of supervisory experience preferred
  • Prior experience working in Gaming or Hospitality is a strong plus
  • Must have extensive experience working with Title 31 compliance

Very attractive compensation and benefits will be offered.