Senior AML Investigator & Data Analyst

Station Casinos; Las Vegas (NV); On-site; USD 90,000 - 120,000; Full time

Job summary

Station Casinos seeks a Senior Analyst to supervise AML/KYC and due diligence programs, analyze risk, conduct investigations, and prepare narratives and reports. You will support data systems and identify suspicious activity through various channels.

You will train colleagues, advise management on high‑risk cases, and help improve compliance operations across Station Casinos properties in the Las Vegas area.

Qualifications

• Associate’s degree in accounting, criminal justice or information technology is preferred or 2+ years in AML/analysis.
• Proficiency with Excel, Outlook and Word; ability to query data and generate reports.
• Experience with AML, KYC, exclusion/watch list and due diligence programs is preferred.

Responsibilities

• Supervise AML/KYC and due diligence programs across the organization.
• Analyze and correlate behavioral and transactional data to identify risks.
• Conduct investigations and prepare narratives and reports with evidential matter.
• Serve as front line resource for AML detection and reporting.
• Train team members and create manuals, guides, and procedural materials.
• Advise senior management on high-risk guests and transactions.
• Maintain organized documentation and assist in process improvements.

Skills

Excellent communication

Data analysis

Independent & team work

Education

Associate’s degree in accounting, criminal justice or information technology

2+ years AML/analysis experience

Tools

Microsoft Office

Cognos

LexisNexis

Everi AML software

Job description

Station Casinos seeks a Senior Analyst to supervise AML/KYC and due diligence programs, analyze risk, conduct investigations, and prepare narratives and reports. You will support data systems and identify suspicious activity through various channels.

You will train colleagues, advise management on high‑risk cases, and help improve compliance operations across Station Casinos properties in the Las Vegas area.