Compliance Manager

Responsibilities:

• Oversee the day-to-day execution of the Companys Anti-Money Laundering (AML) and regulatory compliance program ensuring adherence to BSA/FinCEN requirements and Illinois Gaming Board (IGB) regulationsâ
• Monitor AML activity including review and oversight of Suspicious Activity Reports (SARs) Currency Transaction Reports (CTRs) and patron identification (KYC/CDD) processes to ensure completeness accuracy and regulatory defensibilityâ
• Lead or support AML and Compliance investigations ensuring timely identification documentation escalation and resolution of suspicious activity and control failuresâ
• Serve as a primary escalation point for AML and regulatory matters for staff providing clear fact-based summaries and recommendations to senior leadershipâ
• Ensure compliance with the approved Internal Control System (ICS) by monitoring operational adherence and identifying control gaps or breakdowns across Cage Gaming and related functionsâ
• Document compliance exceptions and control failures and ensure timely development implementation and validation of corrective action plansâ
• Maintain all AML and compliance-related documentation logs and case files in an audit-ready conditionâ
• Partner cross-functionally with Cage Table Games Slots Surveillance Security and other departments to ensure compliance controls are understood implemented and consistently appliedâ
• Support the development revision and implementation of internal controls policies and procedures to align with regulatory requirements and operational realitiesâ
• Prepare and respond to internal audits external audits and regulatory examinations including gathering documentation and addressing inquiriesâ
• Communicate regulatory expectations and compliance requirements clearly to operational teams and leadershipâ
• Provide AML and compliance training to staff to reinforce awareness accountability and adherence to regulatory standardsâ
• Identify emerging compliance risks and escalate issues in a timely manner to protect the integrity of the Companys gaming licenseâ
• Ensure all regulatory reporting obligations are met accurately and within required timeframesâ
• Maintain strict confidentiality of all patrons transaction and compliance-related informationâ
• Provide timely accurate and well-documented escalation of AML risks compliance issues and control failures to the Director of Compliance
• Perform duties and responsibilities associated with the Illinois Gaming Board (IGB) Statewide Voluntary Self-Exclusion Program ensuring compliance with all regulatory requirements proper documentation and timely escalation of any issues or violations
• Select train and develop team members through education coaching and performance management including the use of corrective action when necessary to uphold compliance and regulatory standards
• Perform other duties as assigned

Salary:

• $80000/year

Additional Benefits:

• $7 Daily Garage Parking

Physical Demands & Work Environment:

• Regularly required to see talk hear walk and stand
• Frequently required to use hands to handle feel and reach
• Occasionally required to sit or stoop
• Occasionally lift and or move up to 30 pounds
• The work environment is fast-paced and contains bright lights loud noise and stressful situations.

Please note this job description is not designed to cover or contain a comprehensive listing of activities duties or responsibilities that are required of the employee for this job. Duties responsibilities and activities may change at any time with or without notice.

Required Experience:

Manager