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Regulatory Compliance Specialist Financial Crime

AML & Gaming Compliance Investigator - Las Vegas

Job in Las Vegas, Clark County, Nevada, 89105, USA
Listing for: Terrible's
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A prominent gaming company in Las Vegas is looking for an AML Compliance Specialist to support their Compliance Team. This role involves conducting audits, analyzing risks, and ensuring adherence to anti-money laundering regulations. Candidates should possess a relevant degree and ideally have experience in gaming compliance or internal auditing. Strong skills in data analysis and communication are essential. Join a company dedicated to customer satisfaction and maintain compliance in a vibrant work environment.
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