Job Details

The AML/ CFT Compliance Officer is responsible for leading and overseeing the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) program ensuring adherence to all related regulations by monitoring transactions, identifying, and investigating suspicious activity, filing necessary reports, and conducting customer due diligence. This position will provide strategic oversight for AML, BSA and OFAC policy compliance and will work with senior management and operations to manage AML, CDD/ EDD and KYC policies and practices to ensure compliance with the Bank Secrecy Act. MINIMUM QUALIFICATIONS:Bachelor's degree in Criminology, Accounting, or related field . plus years of experience in AML/ KYC and financial crimes. Casino experience preferred. Advanced knowledge of compliance tools such as LexisNexis, Clear, Kinectify, Everi Compliance, or similar, required. Professional Designation (CAMS, CFE, CIA) is preferred . years' experience leading, coaching and mentoring direc...Compliance Officer, Compliance, Officer, Department Leader, Monitoring, Operations, Business Services