AML Compliance Officer

   Posted about 1 month ago

DESCRIPTION

The AML Compliance Officer develops, implements and maintains the AML Compliance program to ensure compliance with applicable Federal and State gaming regulations. Responsible for understanding and complying with Title 31, Office of Foreign Asset Controls (OFAC) and Anti-Money Laundering (AML) regulations and requirements for Live! Casino and Hotel. Oversee the daily Title 31 compliance operation to include but not limited to all reporting requirements and leading the Title 31 program. In addition, the incumbent in this position is responsible to promote positive guest relations through prompt, courteous and efficient service. 

Bachelor’s degree in accounting, finance or related discipline from an accredited college or four year university, preferred. At least three (3) years of experience with Title 31 (Bank Secrecy Act), Anti-Money Laundering regulations, in a casino environment preferred. Must be able to comply with all state gaming regulations.

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Job details


Live! Casino & Hotel Philadelphia
Cathy Bassaner
cathy@casinocareers.com
Professional
Pennsylvania

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