Executive Enterprise AML Compliance Director

Caesars Entertainment; Las Vegas (NV); On-site; USD 150,000 - 220,000; Full time

Job summary

Caesars Entertainment is seeking a Director of Anti-Money Laundering Compliance to direct enterprise-wide AML activities and coordinate the Compliance Program. This role will monitor and standardize functions across the Company and maintain strong relationships with state, federal, and international regulators.

You will oversee AML and sanctions requirements, Title 26 audits, OFAC and KYC programs, and the company’s AML technology and analytics strategies, with leadership responsibility across

Qualifications

• Undergraduate degree required.
• Minimum seven years of experience in gaming and AML compliance with supervisory experience.
• Ability to read, analyze, and interpret gaming statutes, rules and regs.

Responsibilities

• Direct and coordinate enterprise-wide AML compliance activities.
• Monitor and standardize compliance functions across the company.
• Maintain relationships with regulatory agencies at state, federal and international levels.
• Direct AML and sanctions program requirements and related investigations.
• Oversee Title 26 audit and filing and Third-Party Policy.
• Oversee AML technology, analytics strategies, risk assessment and training.

Skills

AML Compliance

Regulatory Knowledge

Team Leadership

KYC

OFAC

Regulatory Databases

Education

Undergraduate degree

Tools

AML software

Job description

Caesars Entertainment is seeking a Director of Anti-Money Laundering Compliance to direct enterprise-wide AML activities and coordinate the Compliance Program. This role will monitor and standardize functions across the Company and maintain strong relationships with state, federal, and international regulators.

You will oversee AML and sanctions requirements, Title 26 audits, OFAC and KYC programs, and the company’s AML technology and analytics strategies, with leadership responsibility across