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Senior AML Compliance Lead - Audits & Oversight

Fontainbleau

Fontainebleau Las Vegas is seeking an Assistant Manager of AML Compliance to support the AML Compliance Team and guide Specialists in daily objectives. The role collaborates with SMEs to design high-quality auditing tools and practices aligned with regulatory objectives and business needs.

The position involves overseeing complex audits, ensuring compliance with BSA/AML and OFAC, and mentoring staff to complete daily duties accurately and timely.

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Vacancy posted 5 days ago
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