AML Compliance Auditor - Gaming Regs & Title 31

Caesars Sportsbook & Casino; Las Vegas (NV); Presencial; USD 65 000 - 95 000; Tempo integral

Resumo da oferta

Caesars Digital in Las Vegas is seeking an AML Compliance professional to report to the AML Compliance Manager and ensure adherence to local, state, and federal rules, and to report and file required gaming forms.

In this role you will perform audits, manage regulatory forms, and support operations on compliance issues, maintaining records with integrity and accuracy, while communicating effectively with cross-functional teams.

Qualificações

• Must be 21 years of age or older.
• At least 2-3 years of experience working in an auditing role, in the casino industry or another heavily regulated industry.
• Preferred experience in Gaming Audit and Title 31/Bank Secrecy Act.
• Knowledge of gaming regulations is highly preferred.
• Proficient in Microsoft Word, Excel, Outlook.
• Detail oriented; high integrity; and quality driven.
• Aptitude for problem-solving.
• Nevada gaming license.

Responsabilidades

• Adheres to and utilizes a compliance program to ensure the Company is complying with internal procedures and published regulatory requirements.
• Ensures timely retrieval, review, completion, and filing for all regulatory related forms and reports, specifically related to Title 31/Bank Secrecy Act.
• The issue, track, and follow up on all Compliance exception reports.
• Maintains a working knowledge of relevant local, state, and federal gaming and anti-money laundering regulations.
• Comply with departmental document retention policies and procedures.
• Support the Company's policies and procedures; make appropriate recommendations.
• Serves as a resource for Operations in addressing compliance issues.
• Conduct due-diligence investigations and suspicious activity analysis.
• Conduct business dealings with the highest level of integrity and regard for compliance issues.
• Other duties as assigned.

Conhecimentos

Auditing experience

Gaming regulations

Problem solving

Detail oriented

Integrity

Cross-functional teamwork

Communication skills

Ferramentas

Microsoft Word

Excel

Outlook

Descrição da oferta de emprego

Caesars Digital in Las Vegas is seeking an AML Compliance professional to report to the AML Compliance Manager and ensure adherence to local, state, and federal rules, and to report and file required gaming forms.

In this role you will perform audits, manage regulatory forms, and support operations on compliance issues, maintaining records with integrity and accuracy, while communicating effectively with cross-functional teams.