AML CTR Auditor & Compliance Specialist

Caesars Entertainment; Las Vegas (NV); On-site; USD 75,000 - 95,000; Full time

Job summary

Caesars Entertainment in Las Vegas, NV, is seeking an Audit professional to execute the daily Currency Transaction Reporting (CTR) audit process for AML/BSA compliance. You will ensure documentation, identify issues, and summarize findings for management while coordinating CTR submissions to FinCEN in a timely manner.

Candidates should have college degree or equivalent gaming/banking experience, strong communication skills, and familiarity with Title 31/BSA/AML regulations.

Qualifications

• Strong verbal and written communication skills.
• Knowledge of Title 31/ BSA/ AML regulations is preferred.
• Ability to work independently and in a team.

Responsibilities

• Execute daily CTR audits to ensure FinCEN/BSA reporting requirements are met.
• Identify audit issues and summarize findings for management.
• Submit Currency Transaction Reports (CTRs) to FinCEN in a timely manner.
• Develop and analyze audit procedures; recommend process improvements.
• Communicate risks and results to property management and auditors.
• Maintain high integrity and adhere to regulatory requirements.

Skills

Communication skills

Education

College degree or equivalent

Tools

MS Excel

Word

Access

Adobe Acrobat

Gaming systems

Job description

Caesars Entertainment in Las Vegas, NV, is seeking an Audit professional to execute the daily Currency Transaction Reporting (CTR) audit process for AML/BSA compliance. You will ensure documentation, identify issues, and summarize findings for management while coordinating CTR submissions to FinCEN in a timely manner.

Candidates should have college degree or equivalent gaming/banking experience, strong communication skills, and familiarity with Title 31/BSA/AML regulations.