Director of AML Compliance — Gaming & FinCEN Expert

Posted yesterday

seminole hard rock support servicesFlorida (NY)

Compliance Managers Casinos (except Casino Hotels)

SENIORITY

Lead

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About the role

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

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