Casino AML Compliance Specialist: Cash & SAR Reviews
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Westgate Las Vegas Resort & Casino is seeking a Title 31 Compliance Specialist to review customers’ cash activities and related transactions in casino systems, ensuring FINCEN BSA compliance. You will report findings and maintain records with discretion.
Responsibilities include analyzing cash and non-cash transactions, preparing Currency Transaction Reports, and identifying potential suspicious activity while keeping current on department policies and training.
The Casino AML Compliance Specialist:
Cash & SAR Reviews role at Smart Recruiters, Inc. is now open for applications in Las Vegas, NV, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Casino AML Compliance Specialist:
Cash & SAR Reviews role at Smart Recruiters, Inc., based in Las Vegas, NV, United States.
We are looking to fill the Casino AML Compliance Specialist:
Cash & SAR Reviews position at Smart Recruiters, Inc. in Las Vegas, NV, United States.
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