Director - Internal Audit AML Compliance
Job in
Las Vegas, Clark County, Nevada, 89105, USA
Listed on 2026-09-14
Listing for:
Tatum by Randstad
Full Time
position Listed on 2026-09-14
Job specializations:
-
Finance & Banking
Financial Compliance, Accounting & Finance, Corporate Finance
Job Description & How to Apply Below
Tatum by Randstad is working with a client in the gaming industry that is in need of an interim Director of Internal Audit - AML Compliance. The client is onsite 100% of the time and there might be some local travel for the position. The person taking on this role would be responsible for the following duties:
Responsibilities:- Responsible for directly managing a team of 6 internal auditors on compliance in the gaming industry
- Responsible for planning and executing audit plan targeting AML/BSA compliance, Title 31 regulations.
- The candidate would be responsible for evaluating internal controls on land based and online gaming.
- Bachelor's in Accounting or Finance is required
- Blend of public and private industry experience is desired
- CPA or MBA is desired
- Prior experience (5+ years) with AML Compliance is required
- Excellent communication skills and ability to multi-task is a must
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