Casino Compliance Lead - AML Risk & SAR Expert
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Finance & Banking
Job Description & How to Apply Below
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 invite applications for the Casino Compliance Lead - AML Risk & SAR Expert position located in Highland, IN, United States.
Step into the Casino Compliance Lead - AML Risk & SAR Expert role at Yaamava' Resort & Casino at San Manuel in Highland, IN, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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