Director of Regulatory Compliance Job at Van Kaizen Ltd, Pennsylvania

SkNKMHdvODhRVFpUeThXdUc4ZFlIRWZvK0E9PQ==
  • Van Kaizen Ltd
  • Pennsylvania

Job Description

Our client is seeking a Director of Regulatory Compliance, who will be pivotal in ensuring adherence to regulatory standards. You will oversee compliance with the Bank Secrecy Act, federal, and state anti-money laundering laws, advising on compliance programs and procedures.

In this role, you will be responsible for developing and maintaining AML policies, providing training, and ensuring the Casino’s workforce understands related practices. You will also manage reports related to CTR and SAR filings, oversee independent audits, conduct annual risk assessments, and improve monitoring tools for suspicious activities.

To excel, you will need extensive experience in AML compliance within the Casino or Finance industries, along with strong analytical and organizational skills. A Master’s degree is preferred, combined with a proven track record in managing regulatory compliance initiatives.

  • Master's Degree preferred.
  • At least 10 years of experience in the Casino or Finance Industry.
  • Five years of experience in the Anti-money Laundering field.
  • Strong verbal/written communication and project management skills.
  • Technical proficiency in Word, Excel, PowerPoint, and CMS.
  • Ability to work independently and adapt in a fast-paced environment.

Job Tags

Similar Jobs

RemotePro.ph

Senior Graphic Designer Job at RemotePro.ph

## SUMMARY Were looking for a creative and experienced Senior Graphic & UI/UX Designer to join our team! If you love bringing ideas to lifewhether through stunning marketing visuals or intuitive user experiencesthis role is for you. Youll be shaping how our brand... 

Vensure Employer Solutions

Truck Owner Operator - TX - On Site Job at Vensure Employer Solutions

 ...commitment to supporting our drivers and ensuring smooth operations, we are looking to expand our team with Skilled Owner-Operators who value flexibility and...  ...Licenses Valid CDL and extensive truck driving experience (Minimum 2 years preferred). Experience with... 

Hollister Co. Stores

Hollister - Key Lead, Burlington Job at Hollister Co. Stores

Abercrombie & Fitch Co. is a global, digitally led omnichannel specialty retailer of apparel and accessories catering to kids through millennials with assortments curated for their specific lifestyle needs. The company operates a family of brands, including Abercrombie...

Conservatory at North Austin

Maintenance Assistant - Senior Living Job at Conservatory at North Austin

 ...The Conservatory at North Austin , an Independant Senior Living Community, is dedicated to providing a warm and caring environment for our residents. We strive to enhance the quality of life for our senior residents through exceptional service and support. We are currently... 

PHI

Fixed Wing Pilot, King Air, First Officer REQ000815 Job at PHI

Join our life-saving team in Kansas City, MO and take advantage of a sign-on bonus up to $50,000 this offer wont last long! Apply today! Are you an exceptional pilot looking to make a real impact from the cockpit? PHI Health is seeking skilled and dedicated pilots...