AML & Regulatory Compliance Accountant

Station Casinos

Henderson (NV)

On-site

USD 70,000 - 90,000

Full time

2 days ago
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Job summary

Station Casinos seeks a regulatory compliance professional to perform gaming compliance procedures, including anti-money laundering controls, across all properties. The role emphasizes promoting the company culture and service standards throughout daily audits.

Responsibilities include conducting compliance reviews, ensuring documentation is complete, and assisting with standardizing procedures at existing properties and setting up processes at new ones.

Qualifications

  • Regulatory compliance audit procedures and reviews.
  • Perform AML procedures for Station Casinos properties.
  • Assist with standardizing compliance procedures at existing properties.
  • Assist with setup of compliance processes at new properties.

Responsibilities

  • Promote Station Casinos' Beyond the Best culture and Championship Service Standards.
  • Perform regulatory compliance audit procedures and assurance reviews as directed by management.
  • Ensure regulatory compliance audit procedures are completed timely with supporting documentation.
  • Assist properties in standardizing and improving regulatory compliance procedures at existing properties.
  • Assist with the setup of regulatory compliance processes at new properties.

Skills

Regulatory compliance
Audit procedures
Anti-money laundering
Policy adherence

Job description

Station Casinos seeks a regulatory compliance professional to perform gaming compliance procedures, including anti-money laundering controls, across all properties. The role emphasizes promoting the company culture and service standards throughout daily audits.

Responsibilities include conducting compliance reviews, ensuring documentation is complete, and assisting with standardizing procedures at existing properties and setting up processes at new ones.

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