Senior AML & KYC Compliance Analyst
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
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.
The Senior AML & KYC Compliance Analyst role at Caesars Entertainment is now open for applications in Las Vegas, NV, United States.
Our organisation is growing, and we are hiring a Senior AML & KYC Compliance Analyst in Las Vegas, NV, United States.
This role is for the Senior AML & KYC Compliance Analyst role at Caesars Entertainment.
We are seeking a motivated Senior AML & KYC Compliance Analyst to join Caesars Entertainment in Las Vegas, NV, United States.
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