Rio Las Vegas

AML Supervisor

Rio Las Vegas, Nevada

Sponsorship not specifiedDetected 33 days ago

ComplianceAuditingLeadershipCommunicationProblem SolvingMentoringOrganizational SkillsMicrosoft OfficeInternal Audit

About the role

This role is responsible for managing daily compliance operations, reviewing and auditing analyst work, and maintaining the effectiveness of compliance processes.
The position also provides leadership, training, and mentorship to compliance analysts, promoting a culture of accountability, operational excellence, and risk awareness.
WORKING CONDITIONS - Work is performed indoors in a climate-controlled environment and exposed to various environmental factors such as but not limited to noise, dust and smoke. - Close spaces while working with others.

Draft, implement, and maintain compliance policies, procedures, and controls, submitting them for final review and approval.
Lead and support regulatory audits, inspections, and reviews, including preparation of documentation and responses.
Track and manage regulatory changes, ensuring timely updates to internal processes and controls are communicated to appropriate departments.
Collaborate with internal teams (e.g., legal, product, operations) to ensure compliance is embedded into business activities
Maintain compliance records and documentation in accordance with regulatory expectations
Perform Title 31 related MTL, CTR, NIL and various other audits to detect and report suspicious activity to FinCEN.

Strong understanding of regulatory compliance frameworks and licensing environments
Experience working with regulatory bodies or managing regulatory interactions is an advantage
Familiarity with compliance management systems and reporting tools
Strong knowledge of AML regulations, including KYC/CDD requirements and transaction monitoring
Familiarity with gaming regulatory frameworks and licensing environments is highly desirable
Prepare and submit regulatory reports and filings accurately and within required deadlines

Strong analytical and problem-solving skills with high attention to detail
Ability to interpret complex regulations and translate them into practical business requirements
Excellent written and verbal communication skills
High level of integrity and accountability
Proficiency in Microsoft Office and document management tools
Must be able to qualify for licenses and permits required by federal, state, and local regulations.
A valid Nevada Gaming License is required and must be obtained before entering this position.
CAMS certification preferred but not required.

This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, compensation, benefits, training, and apprenticeship.

Rio Las Vegas is an equal opportunity employer that is committed to diversity and inclusion in the workplace.

This listing is sourced directly from Rio Las Vegas's careers page and normalized into a canonical job model.