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AML/SAR Analyst: Investigate, Document & Report
Job in
Las Vegas, Clark County, Nevada, 89105, USA
Listed on 2026-07-03
Listing for:
Caesars Entertainment
Full Time
position Listed on 2026-07-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Caesars Entertainment in Las Vegas seeks a compliance professional to conduct Suspicious Activity reviews related to AML and BSA. The position requires a minimum of 2 years experience in AML, effective communication, and knowledge of BSA regulations.
Key responsibilities include reviewing transactions, creating Suspicious Activity Reports, and attending regulatory training. Ideal candidates are adaptable and can work independently. Join our team to help uphold compliance standards in a dynamic environment!
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