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Physician · Germany

AML Coordinator - Maryland

mdcareers-livech·Hanover

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Why We Need Your Talents:

The AML Coordinator will be responsible for assisting the AML Compliance Officer in maintaining the AML Compliance program at all Live! properties by ensuring compliance with applicable Federal and State gaming regulations. The AML Coordinator is also responsible for understanding and complying with Title 31, Office of Foreign Asset Controls (OFAC) and Anti-Money Laundering (AML) regulations and requirements for all Live! Casinos, and assisting with the daily AML compliance operation to include but...

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