JOB DESCRIPTION Under the direction of the of VP, Casino Compliance, the Director, Casino Compliance, helps maintain and enhance the organizations Anti-Money Laundering (AML) program by supporting risk assessments, strengthening controls, and ensuring alignment with regulatory expectations. They oversee the risk framework by monitoring risks, evaluating controls, and ensuring suspicious activity is identified and reported promptly. Leads and develops compliance with staff while supporting tailored, effective AML training across the organization. Overall, they promote a strong culture of compliance and ensure the AML program remains robust, risk aligned, and continuously improving.

ESSENTIAL DUTIES AND RESPONSIBILITIES

1. Leads and develop compliance staff, manage resources and staffing needs, and oversee day-to-day compliance operations and work quality.
2. Design, implement, and continuously enhance the AML program while ensuring alignment with regulatory expectatio...