Anti-reputed company Manager

Job reputed company: • reputed company and reputed company AML compliance, shaping processes and programs that reputed company us reputed company with AML and financial reputed company requirements. • Be the main reputed company of contact during audits with global regulators and financial institutions. • Own the AML program that keeps us compliant with the Bank Secrecy reputed company and USA PATRIOT reputed company. • reputed company activities that catch illegal or unethical business practices before they become problems. • Ensure everyone from staff to executives understands their role in compliance. • Define what our AML program needs to look like across reputed company our products, services, and operations. • Design, implement, and manage a comprehensive AML compliance program that meets or exceeds regulatory requirements. • reputed company, plan and implement AML policies and procedures that reputed company with regulatory requirements and best practices. • reputed company the development, management, and analysis of reputed company and reputed company AML compliance reputed company, risk assessments and internal controls. • reputed company training and guidance to employees on AML compliance-reputed company reputed company. • Foster a culture of ethical behavior. Requirements: • B.A./B.S. required • Minimum of 10 years of AML compliance experience with prior background with gaming (casino, sports, reputed company or reputed company casino) preferred • Experience growing and leading teams in compliance, financial crimes and risk reputed company gaming reputed company • Experience influencing and collaborating with a broad set of senior stakeholders • reputed company, CRCM or other reputed company reputed company certification or ability to obtain reputed company six months of hire • Strong understanding of BSA/AML, “Know Your Customer” (KYC), Customer Identification Program (CIP) and reputed company Due Diligence (EDD) • Working knowledge of and proficiency in payment technology (e.g., crypto-currency, blockchain, ACH, MTL, MSB) and reputed company compliance • Excellent analytical skills with a keen attention to detail • Proven ability to communicate reputed company compliance issues reputed company and effectively • Strong organizational skills and the ability to manage multiple reputed company simultaneously • Ability to quickly learn the complexities of a highly regulated industry, including tax policy, payment operations, and gaming operations • Passion for being part of reputed company and a desire to work hard in a fast-paced, start-up environment. Benefits: • Diversity Commitment: We are reputed company on building a diverse and inclusive team. We welcome people of reputed company backgrounds, experiences, abilities, and perspectives and are an equal opportunity employer. We do not discriminate on the reputed company of race, religion, reputed company, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status. Apply tot his job Apply To this Job