Director of AML Compliance — Gaming & FinCEN Expert
Listed on 2026-10-14
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Corporate Finance
Seminole Hard Rock Support Services seeks a Director - Anti-Money Laundering (AML) Officer to lead enterprise AML/BSA and Title 31 compliance across casino properties. This role develops, maintains, and enhances a risk-based AML framework with internal controls, suspicious activity monitoring, and regulatory reporting.
The position is based in Davie, FL or Las Vegas, NV and requires coordinating AML procedures across properties, regulatory liaison duties, and training initiatives to ensure
We are seeking a motivated Director of AML Compliance — Gaming & FinCEN Expert to join Seminole Hard Rock Support Services in Town of Florida, NY, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Director of AML Compliance — Gaming & FinCEN Expert role at Seminole Hard Rock Support Services, based in Town of Florida, NY, United States.
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