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Jobs / Compliance Officer in United States of America
19 days ago
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Twin River / Bally's casinos·Other·19 days ago
19 days ago

Compliance Manager

Chicago, United States of AmericaFull-timeSenior · 5-10 yearsCompliance Officer

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Must-have skills for this role

  • anti-money laundering
  • aml
  • bank secrecy act
  • bsa

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About this role

The Compliance Manager – AML & Regulatory is responsible for executing, overseeing, and ensuring adherence to the Company’s Anti-Money Laundering (AML) Program and regulatory compliance framework as established by Compliance leadership. The role ensures adherence to applicable regulations, including Bank Secrecy Act (BSA), FinCEN requirements, and Illinois Gaming Board (IGB) Rules, while maintaining audit-ready controls and documentation. This position partners cross-functionally with Operations (Cage, Slots, Table Games, Sportsbook), Security, and Surveillance to ensure compliance risks are identified, escalated, and remediated in a timely and defensible manner.
Other

Company

Twin River / Bally's casinosOther
Chicago, United States of America

Company facts come from this company's own listings. We only show what the postings themselves carry.

Sourced from Twin River / Bally's casinos's careers site·first seen 14 Jul 2026·last verified 8 Sept 2026·How we source jobs

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