More jobs:
Casino AML & Title Compliance Lead
Job in
Church Rock, McKinley County, New Mexico, 87311, USA
Listed on 2026-02-04
Listing for:
Firerocknavajocasino
Full Time
position Listed on 2026-02-04
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Church Rock
A Native American gaming enterprise located in Church Rock, NM is seeking a compliance professional to oversee the Anti-Money Laundering (AML) and Title 31 programs. The role requires developing and implementing internal compliance controls aligned with tribal, federal, and state regulations. Candidates should have experience in compliance within gaming environments and be able to handle sensitive information confidentially. This position offers an equal opportunity work environment and aims to uphold legal employment standards.
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