More jobs:
AML/KYC Analyst
Job in
Las Vegas, Clark County, Nevada, 89105, USA
Listed on 2026-07-07
Listing for:
BOOMERS SPORTS BOOK LLC
Per diem
position Listed on 2026-07-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Benefits
- 401(k)
- Paid time off
- Dental insurance
- Health insurance
- Vision insurance
The AML/KYC Analyst analyzes large currency transactions, files Currency Transaction Reports (CTRs), investigates suspicious transactions, and files Suspicious Activity Reports (SARs) while ensuring compliance with KYC (Know Your Customer) requirements for a fast–growing sports wagering startup. In addition, this position prepares various compliance materials for monthly and quarterly meetings and conducts training.
Qualifications & Experience- High school diploma, or equivalent; a bachelor's degree is preferred.
- 3+ years of experience in KYC/AML compliance.
- Recent work experience in the gaming industry required.
- Strong analytical and investigative skills.
- Expert knowledge of Title 31 and Nevada gaming regulations.
- Able to work independently, is deadline-oriented, and has excellent attention to detail.
- Experience in gaming currency transaction reporting or financial services.
- Certification in AML or compliance is a plus.
- Discreet and ethical approach
- Must be able to sit at a computer workstation for an 8+ hour shift.
- In an office position, Southwest Las Vegas area.
- Availability to work evenings, weekends, or holidays as needed.
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×