Digital AML Auditor-AWI-William Hill (Las Vegas)

Caesars Sportsbook & Casino; Las Vegas (NV); On-site; USD 65,000 - 95,000; Full time

Job summary

Caesars Digital in Las Vegas is seeking an AML Compliance professional to report to the AML Compliance Manager and ensure adherence to local, state, and federal rules, and to report and file required gaming forms.

In this role you will perform audits, manage regulatory forms, and support operations on compliance issues, maintaining records with integrity and accuracy, while communicating effectively with cross-functional teams.

Qualifications

• Must be 21 years of age or older.
• At least 2-3 years of experience working in an auditing role, in the casino industry or another heavily regulated industry.
• Preferred experience in Gaming Audit and Title 31/Bank Secrecy Act.
• Knowledge of gaming regulations is highly preferred.
• Proficient in Microsoft Word, Excel, Outlook.
• Detail oriented; high integrity; and quality driven.
• Aptitude for problem-solving.
• Nevada gaming license.

Responsibilities

• Adheres to and utilizes a compliance program to ensure the Company is complying with internal procedures and published regulatory requirements.
• Ensures timely retrieval, review, completion, and filing for all regulatory related forms and reports, specifically related to Title 31/Bank Secrecy Act.
• The issue, track, and follow up on all Compliance exception reports.
• Maintains a working knowledge of relevant local, state, and federal gaming and anti-money laundering regulations.
• Comply with departmental document retention policies and procedures.
• Support the Company's policies and procedures; make appropriate recommendations.
• Serves as a resource for Operations in addressing compliance issues.
• Conduct due-diligence investigations and suspicious activity analysis.
• Conduct business dealings with the highest level of integrity and regard for compliance issues.
• Other duties as assigned.

Skills

Auditing experience

Gaming regulations

Problem solving

Detail oriented

Integrity

Cross-functional teamwork

Communication skills

Tools

Microsoft Word

Excel

Outlook

Job description

Job Description

Reporting to the AML Compliance Manager - you are responsible for ensuring compliance with all applicable local, state, and federal rules and regulations and for reporting and filing required federal and state gaming forms.

Job Description

Reporting to the AML Compliance Manager - you are responsible for ensuring compliance with all applicable local, state, and federal rules and regulations and for reporting and filing required federal and state gaming forms.

Responsibilities

• Adheres to and utilizes a compliance program to ensure the Company is complying with internal procedures and published regulatory requirements
• Ensures timely retrieval, review, completion, and filing for all regulatory related forms and reports, specifically related to Title 31/Bank Secrecy Act
• The issue, track, and follow up on all Compliance exception reports
• Maintains a working knowledge of relevant local, state, and federal gaming and
• anti-money laundering regulations
• Comply with departmental document retention policies and procedures
• Support the Company's policies and procedures; make appropriate recommendations
• Serves as a resource for Operations in addressing compliance issues
• Conduct due-diligence investigations and suspicious activity analysis
• Conduct business dealings with the highest level of integrity and regard for compliance issues
• Other duties as assigned

Qualifications

• Must be 21 years of age or older
• At least 2-3 years of experience working in an auditing role, in the casino industry or another industry heavily regulated (e.g., depository institutions, investment institutions, the health care industry, etc.)
• Preferred experience in Gaming Audit and Title 31/Bank Secrecy Act
• Knowledge of gaming regulations is highly preferred
• Proficient in Microsoft Word, Excel, Outlook
• Detail oriented; high integrity; and quality driven
• Aptitude for problem-solving
• Nevada gaming license

Additional Requirements

• Capable of coordinating efforts with members of a cross-functional team
• Strong organizational, written, and oral communication skills

About Us

At Caesars Digital, We Dont Just Play the Game - We Set the Standard.

As a proud part of Caesars Entertainment, the world's premier gaming company with more than 80 years of sports betting leadership, Caesars Digital is Blazing The Trail in digital innovation, customer experience and industry excellence.

We believe every Team Member should be treated like royalty because We Are All Caesars. This guiding principle fuels our commitment to delivering legendary service and creating unforgettable experiences for our customers.

From cutting-edge digital platforms including Caesars Sportsbook, Caesars Palace Online, Horseshoe Online Casino and Caesars Racebook, to the continuing expansion of our retail footprint and our William Hill legacy, along with powerhouse partnerships across sports and entertainment, we're building something extraordinary. And we want you to be part of it.

Ready to make your mark on the Empire?

Explore our open roles and discover how you can help shape the future of gaming.

Join us. Blaze the Trail. Because at Caesars Digital, We Are All Caesars.