AML & Title Compliance Specialist Casinos
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Affinity Gaming, LLC. in Las Vegas, NV is seeking a Compliance Specialist to ensure casino operations meet AML program requirements and Title 31 regulations. Reporting to the Sr.
Corporate Compliance Manager, you will conduct Title 31 audits, perform KYC research, and prepare detailed reports on compliance activities. Responsibilities include auditing patron activity, maintaining AML training, filing CTRs and SARs, conducting monthly KYC reviews, and supporting audits and regulatory
Consider building your career as a AML & Title 31 Compliance Specialist for Casinos at Affinity Gaming, LLC.
We have an opening for a AML & Title 31 Compliance Specialist for Casinos in Las Vegas, NV, United States within Legal, Management & Operations.
This role, AML & Title 31 Compliance Specialist for Casinos at Affinity Gaming, LLC., could be your next career step.
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