AML & Regulatory Compliance Specialist

Socket.dev; Stateline (NV); On-site; USD 55,000 - 70,000; Full time

Job summary

Harrah’s and Caesars Republic Lake Tahoe seeks a proactive Compliance and Security Ops assistant to coordinate regulatory compliance, AML controls, and security-related initiatives at our Lake Tahoe location.

In this role, you will support the Senior Compliance Analyst and Security Manager with administrative duties, records upkeep, and cross-functional coordination. This position offers growth within a premier hospitality brand in a dynamic resort environment.

Qualifications

• Experience with regulatory frameworks relevant to hospitality or gaming.
• Knowledge of AML controls and risk-based compliance.
• Ability to assist in security operation tasks and incident coordination.

Responsibilities

• Coordinate regulatory compliance, AML, and Security Ops tasks and initiatives.
• Assist Senior Compliance Analyst and Security Manager with administrative duties.

Skills

Regulatory compliance

AML

Security operations

Administrative support

Job description

Harrah’s and Caesars Republic Lake Tahoe seeks a proactive Compliance and Security Ops assistant to coordinate regulatory compliance, AML controls, and security-related initiatives at our Lake Tahoe location.

In this role, you will support the Senior Compliance Analyst and Security Manager with administrative duties, records upkeep, and cross-functional coordination. This position offers growth within a premier hospitality brand in a dynamic resort environment.