AML Compliance Leader – Gaming Regulatory Oversight
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-18
Listing for:
Resorts World New York
Full Time
position Listed on 2026-02-18
Job specializations:
-
Entertainment & Gaming
Job Description & How to Apply Below
A leading entertainment and gaming venue is seeking a Regulatory Compliance Manager to oversee AML investigations and ensure adherence to gaming and banking regulations. The role requires strong analytical and investigative skills, with a bachelor's degree and AML-related certifications preferred. This position involves collaborating with multiple teams and maintaining compliance across operations while managing high-risk cases. Competitive salary range is $73,550 - $103,000, commensurate with experience.
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