Director AML Compliance-Corporate (Las Vegas)

Caesars Entertainment•Las Vegas, NV

About The Position

The Director – Anti-Money Laundering Compliance directs and coordinates enterprise-wide compliance activities mandated by the Company’s Compliance Program. The role monitors and facilitates Corporate Compliance Program functions and standardization of compliance practices across the Company, while maintaining relationships with regulatory agencies in the jurisdictions where the Company operates at state, federal, and international levels. The Director oversees AML-related teams and functions, including Currency Transaction Reporting, AML Program Management, Customer Due Diligence (KYC), Suspicious Activity Reporting, AML Operations and regional and property Regulatory Compliance Officers. The role may also function as the BSA Compliance Officer for Caesars Palace. It leads the company’s AML and sanctions compliance, Title 26 audit and filing, third-party policy and program, suspicious activity monitoring and investigations, customer due diligence and OFAC programs, AML technology and analytics, quality assurance, program testing, risk assessment, training, and property-level AML and OFAC program execution.

Requirements

Must be 21 years of age or older.
Undergraduate degree required.
Minimum seven years of experience in the gaming and Anti-Money Laundering Compliance fields, with prior supervisory experience.
Nevada Gaming License.
Ability to read, analyze, and interpret gaming statutes, rules, and regulations.
Ability to analyze information, problems, situations, and procedures from an operational perspective, identify relevant concerns, and formulate or provide input for solutions.
Ability to manage multifaceted projects to a successful conclusion.
Ability to read, write, speak, and understand English.
Ability to respond to inquiries or requests from regulatory agencies.
Ability to communicate policies and procedures effectively to Company groups or individuals.
Ability to provide direction to and motivate operational property employees.
Must be able to obtain required licensing in applicable jurisdictions.
Proficient in Microsoft Office programs, including Excel and Word.
Strong interpersonal skills.
Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business.

Responsibilities

Monitor and facilitate Corporate Compliance Program functions and standardize compliance functions across the Company.
Maintain relationships with regulatory agencies in the jurisdictions where the Company operates at state, federal, and international levels.
Oversee the Currency Transaction Reporting, AML Program Management, Customer Due Diligence (KYC), Suspicious Activity Reporting, and AML Operations teams, including regional and property Regulatory Compliance Officers; and/or function as the BSA Compliance Officer for Caesars Palace.
Develop department employees using a consistent approach that clearly represents department expectations.
Direct and monitor activities and responsibilities related to AML and sanctions Compliance Program requirements.
Direct and monitor activities and responsibilities related to Title 26 audit and filing.
Direct and monitor activities and responsibilities related to the Third-Party Policy and program.
Direct, monitor, and oversee the company’s enterprise-wide suspicious activity monitoring program and related investigations, including investigations managed by the Caesars Interactive Entertainment Compliance Manager and international properties owned or managed by the company.
Direct, monitor, and oversee enterprise-wide customer due diligence and OFAC programs and related investigations, including international properties owned or managed by the company.
Direct, monitor, and oversee AML technology and analytics strategies, quality assurance, program testing, risk assessment, and training functions.
Direct, monitor, and oversee execution of the company’s AML and OFAC programs at the property level.