Director AML Compliance-Corporate (Las Vegas)
About The Position
The Director – Anti-Money Laundering Compliance directs and coordinates enterprise-wide compliance activities required by the Company’s Compliance Program. The role monitors and facilitates Corporate Compliance Program functions and standardizes compliance functions across the Company, while maintaining relationships with regulatory agencies in the jurisdictions where the Company operates at the state, federal, and international levels. The Director oversees AML and sanctions compliance activities, including currency transaction reporting, AML program management, customer due diligence (KYC), suspicious activity reporting, and AML operations involving regional and property Regulatory Compliance Officers. The role may also function as the BSA Compliance Officer for Caesars Palace. Responsibilities include directing and monitoring relevant audit and filing activities, third-party policy and program functions, investigations, customer due diligence and OFAC programs, AML technology and analytics, quality assurance, program testing, risk assessment, training, and execution of AML and OFAC programs at the property level. The Director also develops department employees and sets clear expectations.
Requirements
- Must be 21 years of age or older.
- Undergraduate degree required.
- At least seven years of experience in gaming and Anti-Money Laundering Compliance, 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 groups or individuals in the Company.
- Ability to provide direction and motivate operational property employees.
- Must be able to obtain required licensing in applicable jurisdictions.
- Proficiency in Microsoft Office programs, including Excel and Word.
- Strong interpersonal skills.
- Ability to uphold and demonstrate the highest level of integrity and recognize standards required by a regulated business.
Responsibilities
- Oversee the Currency Transaction Reporting team, AML Program Management team, Customer Due Diligence (KYC) team, Suspicious Activity Reporting team, and AML Operations team, 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 communicates 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.
- Oversee the company’s suspicious activity monitoring program and related investigations under the AML Compliance Program on an enterprise basis, including investigations managed by the Caesars Interactive Entertainment Compliance Manager and international properties owned or managed by the company.
- Oversee the company’s customer due diligence and OFAC programs and related investigations on an enterprise basis, including international properties owned or managed by the company.
- Oversee the company’s AML technology and analytics strategies, quality assurance, program testing, risk assessment, and training functions.
- Oversee execution of the company’s AML and OFAC programs at the property level.
- Monitor and facilitate Corporate Compliance Program functions and standardization of compliance functions across the Company.
- Maintain relationships with regulatory agencies in the jurisdictions where the Company operates at the state, federal, and international levels.
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What This Job Offers
Job Type
Full-time
Career Level
Director
