CHG - Audit - AML Auditor

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

Job summary

Circa Hospitality Group in Las Vegas seeks an AML Auditor to perform Title 31 audits, ensuring timely and accurate submissions and adherence to gaming regulations.

The role requires attention to detail, collaboration across departments, and reliability in reporting and documentation. A Nevada gaming environment experience is preferred, with strong Excel and accounting software skills.

Qualifications

• Proven ability to follow procedures and maintain accuracy in audits.
• Strong communication and collaboration across departments.
• Knowledge of Title 31 gaming regulations preferred.

Responsibilities

• Present a neat, professional appearance at all times.
• Assist with Title 31 audits and follow procedures.
• Report irregularities to supervisor promptly.
• Communicate effectively with team and other departments.
• Maintain orderly work area and adhere to schedule.

Skills

Communication skills

Attention to detail

English proficiency

Education

High school diploma or equivalent

Accounting courses/degree in Finance preferred

Tools

Microsoft Excel

Microsoft Word

Accounting software

Job description

8 Fremont Street Experience, Las Vegas, NV 89101, USA

Job Description

Posted Tuesday, August 25, 2026 at 7:00 AM

Circa Hospitality Group

JOB TITLE: AML Auditor

DEPARTMENT: Audit & Compliance

REPORTS TO: AML Compliance Manager

STATUS: Full-Time

JOB SUMMARY:

Responsible for successfully completing Title 31 audits and all submissions in a timely accurate manner. Must pay attention to detail and follow procedures during the audit process that would detect money laundering occurrences and ensure gaming departments are adhering to Title 31 requirements and standards.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

• Presenting a neat, clean, well-groomed appearance at all times.
• Cooperating and communicating with fellow employees in all departments and always striving for mutual respect and feeling of camaraderie.
• Accepting direction from supervisor and demonstrating ability to profit from constructive criticism.
• Reporting for work on time and having flexibility to work overtime, and/or changing hours or days off.
• Informing the supervisor of all pertinent information and reporting any irregularities.
• Being proficient and accurate in all job duties and taking advantage of opportunities to improve your job knowledge and performance.
• Knowing, understanding, and complying with established Company and departmental policies and procedures.
• Adhering to the established work schedule.
• Maintaining an orderly, clean, and attractive working area.
• Performing other duties as requested or assigned.

QUALIFICATIONS:

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. All Employees must be knowledgeable to all Company policies and procedures, including fire and safety regulations.

• Ability to meet company's production and quality standards.
• Ability to read and comprehend instructions and information.
• Professional personal appearance.
• Interact well with others and have the ability to communicate with fellow team members

Must have excellent communication skills (verbal and written) to effectively communicate with guests, employees, supervisors, and external organizations.

Must have knowledge of Finance operations. Must be reliable, responsible and dependable.

Must have a knowledge of using calculator, copy machine and computer, i.e. Word/Excel.

Must be able to see computer screens to read and enter data.

EDUCATION and/or EXPERIENCE:

• Previous experience and/or training
• High school diploma or the equivalent.
• Accounting Courses/Degree in Finance is preferred.

CERTIFICATES, LICENSES, REGISTRATIONS:

Nevada Gaming Control Board Registration

LANGUAGE SKILLS:

Must be able to effectively communicate in English

MATHEMATICAL SKILLS:

Proficient math skills required, and must be able to efficiently operate a calculator

COMPUTER SKILLS:

Must be proficient in related gaming software as well as Microsoft applications, especially Microsoft Excel

DISCLAIMER:

This is not necessarily an exhaustive list of all responsibilities, skills, duties, requirements efforts or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, management reserves the right to revise the current job or to require that other or different tasks be performed when circumstances change (e.g. emergencies, changes in personnel, workload, rush jobs or technical developments).

8 Fremont Street Experience, Las Vegas, NV 89101, USA