Venue Compliance Lead: AML, Risk & Safeguards

Venue Compliance Lead: AML, Risk & Safeguards

Full-Time No working from home possible
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Metropolitan Gaming is seeking a Venue Compliance Manager within the Casino Operations department to oversee AML/SG processes and ensure regulatory obligations are met across the venues. You will lead investigations, risk assessments and reporting, coordinating with the central Compliance team and venue leadership to strengthen controls and training.

You will be theCompliance liaison, maintaining SG/AML literature, delivering guidance, and driving continuous improvement while upholding the

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Venue Compliance Lead: AML, Risk & Safeguards employer: Metropolitan Gaming

Metropolitan Gaming is an exceptional employer that fosters a vibrant and inclusive work culture, where every team member is valued and encouraged to grow. As a Head Chef, you'll enjoy competitive pay alongside a range of benefits including service charge, tips, and discounts across various sectors, all while working in a dynamic environment that celebrates creativity and teamwork. With ample opportunities for personal and professional development, you'll be part of a close-knit team that thrives on energy and enthusiasm, making each shift a chance to shine.

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Contact Details:

Metropolitan Gaming Recruitment Team