More jobs:
AML & Compliance Lead Casino Operations
Job in
Church Rock, McKinley County, New Mexico, 87311, USA
Listed on 2026-02-10
Listing for:
Navajo Nation Gaming Enterprise
Full Time
position Listed on 2026-02-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Church Rock
A gaming organization in New Mexico seeks a compliance officer responsible for maintaining an effective Anti-Money Laundering (AML) program. The role involves developing internal controls and ensuring compliance with tribal, federal, and state regulations. Candidates should possess a strong understanding of compliance procedures and the ability to maintain confidentiality of privileged information, contributing to the integrity of the organization.
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