Senior AML & KYC Compliance Analyst
Job in
Las Vegas, Clark County, Nevada, 89105, USA
Listed on 2026-08-28
Listing for:
Caesars Entertainment
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Caesars Entertainment is seeking a Compliance Assistant to support the Compliance Department with the Bank Secrecy Act (BSA) and Title 31 AML provisions for gaming operations and Know Your Customer (KYC) reviews, including NGCB audit requirements.
The role involves daily to annual regulatory deliverables, SAR/CTR duties, and coordinating with various property departments to ensure timely documentation and audit readiness. Strong organization and confidentiality are essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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