AML CTR Auditor & Compliance Specialist
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Auditor Accountant, Tax Law
Caesars Entertainment in Las Vegas, NV, is seeking an Audit professional to execute the daily Currency Transaction Reporting (CTR) audit process for AML/BSA compliance. You will ensure documentation, identify issues, and summarize findings for management while coordinating CTR submissions to FinCEN in a timely manner.
Candidates should have college degree or equivalent gaming/banking experience, strong communication skills, and familiarity with Title 31/BSA/AML regulations.
Our group is growing, and we are hiring a AML CTR Auditor & Compliance Specialist in Las Vegas, NV, United States.
For the AML CTR Auditor & Compliance Specialist position at Caesars Entertainment, we are reviewing applications now.
Step into the AML CTR Auditor & Compliance Specialist role at Caesars Entertainment in Las Vegas, NV, United States and grow with us.
Please review the full job details above before applying.
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