Affinity Gaming
The Compliance Specialist ensures casino operations and the company adhere to Anti Money Laundering (AML) Program requirements and Title 31 regulations. This role involves conducting Title 31 audits, performing Know Your Customer (KYC) research, and preparing detailed reports on suspicious activities. The position supports compliance initiatives and helps maintain a strong culture of regulatory adherence.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Affinity Gaming.
Affinity Gaming didn’t post a salary, so this is our estimate from similar listings.
28% below the average for this role