Casino Compliance Lead - AML Risk & SAR Expert
yaamava resort casino at san manuelHighland, CA
Casino Compliance Lead - AML Risk & SAR Expert
yaamava resort casino at san manuelHighland, CA
APPLY NOWtoday
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.
Matching similar jobs
JOB OVERVIEW
Experience level
Senior
Location
Highland, CA
Occupation
Compliance Managers
Industry
Casinos (except Casino Hotels)
Posted
today
Tired of running searches?
Rank the roles you'd take once, and matches like these arrive on their own.
CREATE PROFILE