Director AML Compliance-Corporate (Las Vegas)

The Director – Anti-Money Laundering Compliance will direct, and coordinate enterprise-wide compliance activities as mandated by the Company’s Compliance Program. This person will be responsible for monitoring and facilitating Corporate Compliance Program functions, monitoring and facilitating standardization of compliance functions across the Company, and maintaining excellent relationships with regulatory agencies in the jurisdictions in which the Company operates at the state, federal and international levels

• Must be 21 years of age or older
• Undergraduate degree is required.
• Minimum seven years of experience in the gaming and Anti-Money Laundering Compliance fields, with prior supervisory experience.
• Nevada Gaming License

ADDITIONAL REQUIREMENTS

• Ability to read, analyze, and interpret gaming statutes, rules, and regulations. Ability to analyze information, problems, situations, and procedures from an operational perspective, identify any relevant concerns, and formulate or provide input for solutions.
• Ability to manage multi-faceted projects to a successful conclusion.
• Ability to read, write, speak, and understand English. Ability to respond to inquiries or requests from regulatory agencies. Ability to effectively communicate policies and procedures to groups or individuals of the Company.
• Possess the ability to provide direction and motivate operational property employees.
• Must be able to obtain required licensing in applicable jurisdictions.
• Proficient in Microsoft Office programs. (Excel, Word, etc.)
• Demonstrates strong interpersonal skills.
• Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business.