AML & Regulatory Compliance Lead; Gaming
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-18
Listing for:
Bally's Corporation
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Bally's Corporation is hiring for a senior AML/compliance leadership role in Chicago to oversee the day-to-day AML and regulatory program, ensuring adherence to BSA/FinCEN and IGB requirements. You will monitor SARs, CTRs, and KYC/CDD, lead investigations, and drive corrective actions across cage, gaming, and related functions.
The role requires 5–7 years in AML/regulatory compliance in gaming, strong communication skills, and CAMS certification within 6 months.
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