Manager Financial Investigations

Minimum 2 years of experience in casino related audit experience & AML audit experience
Bachelor degree or equivalent experience and 2+ years of prior relevant experience
Strong understanding of Title 31, Title 26, Regulation 22, AML/BSA laws, and KYC procedures
Proficiency in Microsoft Office, including Teams
Experience working in a remote or hybrid environment
Strong interpersonal, public speaking, time management, and critical thinking skills
Ability to analyze complex data sets and communicate findings effectively

Lead the end-to-end investigative process, including identifying suspicious activity, conducting detailed analysis, and filing Suspicious Activity Reports (SARs) with FinCEN in a timely and accurate manner
Drive complex financial investigations involving high-value domestic and international patrons using internal systems, open-source intelligence, and commercial research tools
Supervise, mentor, and develop a team of Financial Investigations Analysts and Specialists—providing ongoing coaching, training, and performance feedback to support their growth and effectiveness
Oversee and conduct daily compliance audits, ensuring prompt remediation of findings and continuous improvement of internal controls
Collaborate with director- and executive-level stakeholders to enhance enterprise-wide compliance strategies and reporting practices
Review and approve the processing of wires, checks, and large transactions to ensure compliance with internal third-party funding policies
Champion a learning culture by creating and delivering training programs on investigative best practices and regulatory changes
Perform other job-related duties as requested