Director, Casino Compliance & AML Programs

San Manuel Band of Mission Indians seeks a Director, Casino Compliance to lead and strengthen the AML program across casino operations in Kentucky. You will supervise staff, manage risk assessments, and align controls with regulatory expectations while delivering role-based AML training. The role requires deep BSA/AML expertise, oversight of SAR/CTR reporting, and collaboration with regulators and law enforcement to maintain a robust, risk-aligned program.