Compliance Manager

Responsibilities

• Oversee the day-to-day execution of the Company's Anti-Money Laundering (AML) and regulatory compliance program, ensuring adherence to BSA/FinCEN requirements and Illinois Gaming Board (IGB) regulations
• Monitor AML activity, including review and oversight of Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and patron identification (KYC)

This response is AI-generated, for reference only.