Senior Director, Compliance & AML - Gaming Regulation

Churchill Downs; Salem (NH); On-site; USD 140,000 - 180,000; Full time

Job summary

Churchill Downs Incorporated seeks a Senior Director of Compliance for its New Hampshire properties, Rockingham Grand Casino and Chasers Poker Room. You will lead AML oversight, regulatory liaison, and training programs to ensure adherence to state and federal rules.

The role requires at least five years in casino compliance, AML certifications preferred, and a willingness to obtain a gaming license. On-site work with potential cross-site coordination across NH facilities.

Qualifications

• Minimum five years experience in casino compliance or regulatory position.
• Must be at least 21 years of age and able to obtain gaming license.
• Preferred AML certifications: ACAMS or GAMS, plus TIPS, Responsible Gaming, ICGIP.

Responsibilities

• AML Compliance Officer for NH locations with BSA oversight.
• Oversee currency transaction monitoring and suspicious activity reporting.
• Liaise with NH Lottery & Gaming Commission on regulatory issues.
• Ensure AML training meets regulatory and company standards.
• Maintain internal controls and SOPs for state and federal agencies.
• Communicate with state regulators and manage licensing requirements.
• Develop staff through training and evaluations.
• Review regulatory activities with Senior Leadership.

Skills

AML compliance knowledge

Verbal and written communication

Interpersonal and customer service

Organization and investigatory skills

Gaming regulations knowledge

MS Office proficiency

Education

Gaming license (must obtain)

AML Certification (ACAMS or GAMS)

TIPS

Responsible Gaming

ICGIP

Tools

Microsoft Office Suite

Job description

Churchill Downs Incorporated seeks a Senior Director of Compliance for its New Hampshire properties, Rockingham Grand Casino and Chasers Poker Room. You will lead AML oversight, regulatory liaison, and training programs to ensure adherence to state and federal rules.

The role requires at least five years in casino compliance, AML certifications preferred, and a willingness to obtain a gaming license. On-site work with potential cross-site coordination across NH facilities.