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CHG - Audit - AML Compliance Manager

New

The D · Las Vegas, Clark County, United States

JOB TITLE: AML Compliance Manager DEPARTMENT: Audit & Compliance REPORTS TO: Director of Compliance STATUS: Full-Time POSITION SUMMARY: The AML Compliance Manager is responsible for the administration, oversight, and continuous enhancement of Circa Hospitality Group's Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program. This position serves as a key member of the Compliance Department and works closely with casino operations, cage, surveillance, finance, audit, security, a…