Director of AML Compliance — Gaming & FinCEN Expert

Director of AML Compliance — Gaming & FinCEN Expert

seminole hard rock support servicesFlorida, NY

yesterday

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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

Apply for this role →