Director, Casino Compliance & AML Programs
Listed on 2026-10-04
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Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
San Manuel Band of Mission Indians seeks a Director, Casino Compliance to lead and strengthen the AML program across casino operations in Kentucky. You will supervise staff, manage risk assessments, and align controls with regulatory expectations while delivering role-based AML training.
The role requires deep BSA/AML expertise, oversight of SAR/CTR reporting, and collaboration with regulators and law enforcement to maintain a robust, risk-aligned program.
Join us at San Manuel Band of Mission Indians as our next Director, Casino Compliance & AML Programs in KY, United States.
Join San Manuel Band of Mission Indians and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Director, Casino Compliance & AML Programs role at San Manuel Band of Mission Indians, based in KY, United States.
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