Casino Compliance Lead - AML Risk & SAR Expert

yaamava resort casino at san manuelHighland, CA

today

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About the role

Yaamava' Resort & Casino at San Manuel seeks an experienced Director of Casino Compliance to enhance the AML program. You will drive risk assessments, strengthen controls, and ensure timely SAR/CTR filings while training staff and upholding a culture of compliance. You will oversee risk monitoring, manage audits, and stay aligned with regulatory expectations. This role requires strong leadership and collaboration across departments in a fast-paced gaming environment.

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JOB OVERVIEW

Experience level

Senior

Location

Highland, CA

Occupation

Compliance Managers

Industry

Casinos (except Casino Hotels)

Posted

today

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