AML Compliance Analyst – CTR/SAR Focus
Listed on 2026-10-06
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Finance & Banking
Accounting & Finance, Financial Crime, Banking & Finance, Crypto & DeFi
Westgate Resorts in Las Vegas is seeking a Title 31 Compliance Specialist to analyze cash and cash-related casino transactions and report them under FINCEN BSA guidance. You will review both cash and non-cash activity for potential suspicions and prepare Currency Transaction Reports and SARs as needed.
Responsibilities include maintaining knowledge of department policies, working with a team, and ensuring accurate, confidential processing while staying current with industry developments and
The AML Compliance Analyst – CTR/SAR Focus position in the Management & Operations, IT & Technology field is open for applications.
We have an opening for a AML Compliance Analyst – CTR/SAR Focus in Las Vegas, NV, United States within Management & Operations, IT & Technology.
This role, AML Compliance Analyst – CTR/SAR Focus at Westgate Resorts, could be your next move.
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