AML Compliance Lead: Audits, SARs & Risk Oversight

Fontainebleau Las Vegas, LLC; Las Vegas (NV); On-site; USD 70,000 - 85,000; Full time

Job summary

Fontainebleau Las Vegas is seeking an Assistant Manager of AML Compliance to support the AML Compliance Team, guide Specialists, and collaborate with SMEs to design high-quality AML auditing tools and practices, aligned with regulatory objectives.

The role involves supervising audits, ensuring BSA/AML and OFAC framework compliance, and providing guidance on daily audit activities while maintaining ethical standards and effective risk management.

Qualifications

• Four (4) years of AML Compliance experience in a large-scale luxury resort/casino or equivalent financial institution.
• Two (2) years in a supervisory or management role in a large-scale luxury resort/casino or equivalent.
• Experience developing audit spreadsheets and using complex reporting tools.
• Proficiency with Microsoft Office Suite.
• Strong written and verbal communication skills.
• Ability to work independently and in small groups without direct supervision.
• Ability to analyze data, trends and apply judgment to various situations.

Responsibilities

• Oversee complex AML audits and identify patterns of suspicious activity using Excel and BI tools.
• Ensure compliance with Bank Secrecy Act/AML requirements.
• Plan and execute AML audits within the casino's risk tolerance.
• Supervise Compliance Specialists and validate remediation activities.
• Report audit findings and recommendations to improve operations and reduce risk.

Skills

AML Compliance

Auditing

Supervisory

Excel

BI Tools

Regulatory Knowledge

Communication

Data Analysis

Tools

Microsoft Office Suite

Cognos

LexisNexis

Job description

Fontainebleau Las Vegas is seeking an Assistant Manager of AML Compliance to support the AML Compliance Team, guide Specialists, and collaborate with SMEs to design high-quality AML auditing tools and practices, aligned with regulatory objectives.

The role involves supervising audits, ensuring BSA/AML and OFAC framework compliance, and providing guidance on daily audit activities while maintaining ethical standards and effective risk management.