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Compliance Analyst I — AML & Investigations
Job in
Rancho Mirage, Riverside County, California, 92271, USA
Listed on 2026-08-20
Listing for:
Agua Caliente Casinos
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Agua Caliente Casinos in Rancho Mirage, CA seeks an Analyst to provide analytical support to the Compliance Department across regulatory requirements. The role focuses on detecting suspicious activity in gaming records and assisting AML/KYC processes with public and open-source data.
The candidate will prepare investigative reports, support in-house investigations and audits, and perform other duties as needed by the Compliance Manager in a dynamic casino environment.
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