Senior AML & Regulatory Compliance Lead (Gaming)
$115kBally's Corporation
Bally's Corporation in Chicago is seeking an AML and regulatory compliance leader to oversee the day-to-day execution of the program, ensuring adherence to BSA/FinCEN requirements and IGB regulations. The role monitors SARs, CTRs, and KYC/CDD processes, leads or supports investigations, provides training, maintains audit-ready records, and partners with operations to enforce controls while guiding staff on compliance matters. Salary is $115,000 per year. #J-18808-Ljbffr Bally's Corporation
Vacancy posted 1 hour ago
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