Director, Casino Compliance & AML Programs

Posted yesterday

san manuel band of mission indiansBrooklyn (NY)

Gambling Managers Casinos (except Casino Hotels)

SENIORITY

Manager

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About the role

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.

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