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Regulatory Compliance Specialist Financial Crime

KYC Investigator – Gaming Compliance & AML

Job in Las Vegas, Clark County, Nevada, 89105, USA
Listing for: Caesars Entertainment
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading casino-entertainment provider is seeking a KYC Investigator to conduct due diligence reviews and support AML compliance. The ideal candidate will manage investigations and create detailed reports, requiring analytical and communication skills. A minimum of 3 years in the gaming compliance field is necessary, along with a strong understanding of AML laws. This position promises a dynamic work environment in Las Vegas, contributing to the integrity of business relationships.
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