Gaming Compliance 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

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.