Senior AML & Compliance Leader — Gaming Regs
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-20
Listing for:
Ballys Chicago Operating Co LLC
Full Time
position Listed on 2026-07-20
Job specializations:
-
Management
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Ballys Chicago Operating Co LLC is seeking a seasoned AML and regulatory compliance leader to oversee the company’s AML program, ensuring adherence to BSA/FinCEN and IGB requirements. You will lead investigations, supervise staff, and partner across departments to strengthen controls.
The role demands 5–7 years in AML/regulatory or casino gaming compliance, CAMS certification within 6 months, and strong communication and leadership skills.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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