Director, AML & MSB Compliance

IGT

Director, AML & MSB Compliance leading compliance programs for highly regulated fintech and gaming. Overseeing AML/CFT compliance initiatives and managing a compliance team in Las Vegas, NV.

Posted 5/14/2026full-timeLas Vegas • Nevada • 🇺🇸 United StatesLead💰 $122,240 - $201,080 per yearWebsite

About the role

Key responsibilities & impact

Lead the company’s AML/CFT and MSB compliance programs from end to end, ensuring adherence to all applicable federal and state regulations
Oversee transaction monitoring activities, suspicious activity investigations, SAR filings, CTR reporting, OFAC compliance, and related regulatory obligations
Manage Money Transmitter Licenses (MTLs) and payment registrations across multiple jurisdictions
Develop, implement, and maintain AML/CFT policies, procedures, and internal controls
Serve as a key liaison with regulators, auditors, and law enforcement agencies as needed
Oversee due diligence investigations involving sanctions, politically exposed persons (PEPs), adverse media, and suspicious player activity
Partner with product, legal, operations, and executive leadership teams to ensure compliance requirements are integrated into business processes and products
Lead, mentor, and develop a collaborative compliance team consisting of 3 direct reports and 2 indirect reports
Drive remediation efforts related to audits, examinations, and regulatory findings
Develop and maintain AML training programs and self-exclusion program oversight
Stay informed on evolving AML, BSA, MSB, fintech, and gaming regulations and proactively assess operational impact

Requirements

What you’ll need

10+ years of AML/BSA/financial crimes compliance experience
Minimum 3 years in a management-level role within a licensed MSB, fintech, casino, gaming, or banking environment
5+ years of experience leading and developing teams in a collaborative environment
Strong knowledge of BSA/AML regulations, SARs, CTRs, OFAC, and transaction monitoring programs
Experience managing investigations, regulatory reporting, and compliance operations in a highly regulated environment
Proven ability to work cross-functionally and communicate effectively with executives, regulators, and internal stakeholders
Strong analytical, investigative, and problem-solving skills
Bachelor’s degree in Finance, Law, Criminal Justice, or related field (or equivalent experience)

Benefits

Comp & perks

Discretionary bonus opportunities
Comprehensive health, dental, and vision coverage
Paid time off and wellness programs
Tuition reimbursement
401(k) with company contributions
Additional benefits including disability coverage and identity protection

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML complianceCFT complianceBSA regulationstransaction monitoringsuspicious activity investigationsSAR filingsCTR reportingOFAC compliancedue diligence investigationsregulatory reporting

Soft Skills

leadershipmentoringcollaborationcommunicationanalytical skillsinvestigative skillsproblem-solving skills