AML Compliance Coordinator: Casino Risk & Investigations
Listed on 2026-10-03
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Finance & Banking
Regulatory Compliance Specialist
Live! Casino & Hotel Philadelphia seeks an AML Coordinator to support the AML Compliance Officer, ensuring adherence to BSA/AML laws, Title 31, OFAC, and related regulations across Live! properties.
You will assist with daily compliance operations and reporting while promoting integrity and guest service in a fast-paced casino environment. The role emphasizes accurate monitoring of transactions, review of suspicious activity, and collaboration with internal teams to maintain rigorous controls
We would love to welcome a new AML Compliance Coordinator:
Casino Risk & Investigations to our team in MD, United States.
All applications are reviewed carefully by our team.
The position is based in MD, United States.
This opportunity is part of our work in Legal, IT & Technology.
The advertised compensation is - .
We aim to respond to suitable candidates as soon as possible.
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