Casino Compliance Lead - AML Risk & SAR Expert
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Yaamava' Resort & Casino at San Manuel seeks an experienced Director of Casino Compliance to enhance the AML program. You will drive risk assessments, strengthen controls, and ensure timely SAR/CTR filings while training staff and upholding a culture of compliance.
You will oversee risk monitoring, manage audits, and stay aligned with regulatory expectations. This role requires strong leadership and collaboration across departments in a fast-paced gaming environment.
We are currently recruiting a Casino Compliance Lead - AML Risk & SAR Expert for our team in Highland, CA, United States.
The position is based in Highland, CA, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 120..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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