Director of AML Compliance — Gaming & FinCEN Expert
Director of AML Compliance — Gaming & FinCEN Expert
seminole hard rock support servicesFlorida, NY
Apply for this role →yesterday
Seminole Hard Rock Support Services seeks a Director - Anti-Money Laundering (AML) Officer to lead enterprise AML/BSA and Title 31 compliance across casino properties. This role develops, maintains, and enhances a risk-based AML framework with internal controls, suspicious activity monitoring, and regulatory reporting.
The position is based in Davie, FL or Las Vegas, NV and requires coordinating AML procedures across properties, regulatory liaison duties, and training initiatives to ensure
Also on the board Same function, level within a rung
Level
Lead
Location
Florida, NY
Occupation
Compliance Managers
Industry
Casinos (except Casino Hotels)
Posted
yesterday