BSA/AML Audit Specialist — Compliance & Controls

Caesars Entertainment; Las Vegas (NV); On-site; USD 55,000 - 75,000; Full time

Job summary

Caesars Entertainment seeks a Staff Auditor I to support BSA/Title 31 compliance audits primarily in Las Vegas. The role requires the individual to interact with mid-level management, conducting audits, ensuring compliance, and assessing internal controls.

Applicants should have a BS/BA degree in accounting or a related field, and must be prepared for potential travel and the ability to obtain gaming licensing. Strong communication and teamwork skills are essential. Join us to help create extraordinary experiences!

Qualifications

• Must be 21 years of age or older.
• Periodic travel of approximately 25% may be required.
• Must conduct themselves ethically and positively.

Responsibilities

• Perform BSA/Title 31 compliance audits at various properties.
• Examine and evaluate the effectiveness of the AML program.
• Assist in presenting audit results to management.

Skills

Accounting principles

Auditing principles

Communication skills

Microsoft Excel

Team collaboration

Education

BS/BA in accounting or finance

CPA, CIA, CFE, or CMA certification preferred

Tools

Word

Microsoft Outlook

Job description

Caesars Entertainment seeks a Staff Auditor I to support BSA/Title 31 compliance audits primarily in Las Vegas. The role requires the individual to interact with mid-level management, conducting audits, ensuring compliance, and assessing internal controls.

Applicants should have a BS/BA degree in accounting or a related field, and must be prepared for potential travel and the ability to obtain gaming licensing. Strong communication and teamwork skills are essential. Join us to help create extraordinary experiences!