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AML Compliance Analyst - KYC, SARs & Investigations
Job in
Las Vegas, San Miguel County, New Mexico, 87701, USA
Listed on 2026-08-21
Listing for:
San Manuel Band of Mission Indians
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Palms Casino Resort is seeking an Analyst Compliance (AML) to support day-to-day regulatory obligations and initiatives, ensuring compliance with the Bank Secrecy Act and Patriot Act as they pertain to casinos. The role involves reviewing alerts, conducting KYC and enhanced due diligence investigations, and preparing Suspicious Activity Reports for Compliance Management.
The analyst will assist in developing auditing procedures, coordinating with leadership across departments, and supporting
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