Director of AML Compliance — Casino Regulatory Leader

Hard Rock Vegas; United States; Hybrid; USD 130,000 - 180,000; Full time

Job summary

Hard Rock Vegas is seeking a Director of AML Compliance to lead enterprise AML/BSA and Title 31 across corporate and casino properties. You will design and maintain policies, oversee risk assessments, and coordinate investigations and regulatory reporting with senior leadership.

The role requires seven+ years in AML/gaming compliance and three+ years in leadership, plus strong knowledge of BSA/AML, OFAC, and FinCEN expectations. This is a full-time, on-site leadership position.

Qualifications

• Bachelor’s degree in Accounting, Finance, Business Administration, Criminal Justice, Compliance, or a related field required.
• Minimum of seven years of progressive AML/BSA and gaming compliance experience.
• Minimum of three years of leadership experience in AML program responsibilities.
• Strong knowledge of the Bank Secrecy Act, Title 31 casino requirements, FinCEN, OFAC and regulatory expectations.
• Experience with AML monitoring systems, data analysis, and regulatory filings preferred.

Responsibilities

• Lead the design, implementation, and administration of enterprise AML/BSA and Title 31 compliance.
• Develop and maintain AML policies, procedures, standards, and internal controls.
• Oversee risk assessments for BSA/AML and OFAC exposure across operations.
• Direct reviews/investigations of activity flagged by monitoring systems and referrals.
• Coordinate AML examinations, remediation plans, and action tracking with regulators and audits.
• Prepare updates on risk trends, KPIs, and compliance status for senior leadership.

Skills

AML/BSA knowledge

Regulatory compliance

Leadership

Risk assessment

Communication

Education

Bachelor’s degree in Accounting, Finance, Business Administration, Criminal Justice, Compliance, or a related field

Tools

AML monitoring systems

Case management tools

Job description

Hard Rock Vegas is seeking a Director of AML Compliance to lead enterprise AML/BSA and Title 31 across corporate and casino properties. You will design and maintain policies, oversee risk assessments, and coordinate investigations and regulatory reporting with senior leadership.

The role requires seven+ years in AML/gaming compliance and three+ years in leadership, plus strong knowledge of BSA/AML, OFAC, and FinCEN expectations. This is a full-time, on-site leadership position.