Average salary: $67,958 /yearly
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- ...States Job Summary Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed;...SuggestedWork at officeLocal area
- Wynn Las Vegas is seeking a Title 31 Senior Specialist to support AML/BSA compliance. You will conduct in-depth investigations, prepare SARs/STRs, and ensure regulatory filings are accurate and timely. Ideal candidates have at least two years in compliance, familiarity...Suggested
- Job Description The Title 31 Senior Specialist plays a critical role in supporting the Wynn Las Vegas Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance efforts. This position is responsible for conducting in-depth investigations, preparing suspicious activity...SuggestedWork at officeLocal area
$18.82 per hour
...About The Role Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank's policies and procedures to determine...SuggestedWork at officeRemote workVisa sponsorshipFree visaGlacier Bancorp
Reno, NV2 days ago$90k - $105k
...disciplinary actions, delegation of workload, and approving work schedules Comply with Bank Secrecy Act (BSA), OFAC Anti-Money Laundering (AML), and compliance policies related to job duties Maintain strict confidentiality of all records and data received Education...SuggestedFull timeFor contractorsWork at officeOsaic
Henderson, NV5 days ago- ...Perform monetary transactions for internal team members and external guests Maintains knowledge of all operating systems Adheres to all AML Standard Operating Procedures, Internal Controls, MICS and Nevada Gaming Regulations which includes the Nevada Gaming Control Board,...SuggestedBank staffShift workNight shift
- ...Anti-Money Laundering Senior Analyst Position Summary: The position is responsible for supervising the anti-money laundering ("AML") know your customer and due diligence programs. This position analyzes and assesses risks, conducts investigations, prepares narratives...SuggestedWork at office
Station Casinos
Las Vegas, NV15 hours ago $65k
...The Opportunity: The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle due diligence. This role is focused specifically on private fund investor KYC, including intake, documentation review, entity verification, screening...SuggestedFull timeSummer workWork at officeFlexible hours- ...Annual Financial Statements Oversee compliance with all applicable gaming regulations, internal controls, anti-money laundering (AML) requirements, and company policies Manage and lead Accounting and Audit Manager, Accounts Payable and Payroll personnel Prepare...Suggested
company1135
North Las Vegas, NV3 days ago - ...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...SuggestedFull time
- ...training. Performs other duties as assigned. DESIRED QUALIFICATIONS: Prior experience in Casino Audit, Hotel/Non‑Gaming Audit, AML Audit, or hospitality accounting strongly preferred. Demonstrated ability to perform analytical reviews and interpret meaningful...SuggestedWork at office
SAHARA Las Vegas
Las Vegas, NV11 days ago - ...functions for our casino operations, ensuring accuracy and regulatory compliance. You will lead a team of about 8 staff, enforce Title 31/AML controls, and coordinate with internal and external auditors, while maintaining GAAP-compliant processes. A proven track record as a...Suggested
company1135
North Las Vegas, NV1 day ago - ...Vegas and focuses on state and federal financial regulations. The attorney will advise on licensing, retail banking, and consumer credit, while ensuring AML and OFAC compliance and providing corporate counsel to financial institutions. #J-18808-Ljbffr BCG Attorney SearchSuggested
- ...compliance with Nevada Gaming Commission and Nevada Gaming Control Board regulations, Nevada Minimum Internal Control Standards, Title 31 / AML requirements, Sarbanes‑Oxley, and company policies. Responsibilities Develop and execute a risk-based annual audit plan aligned with...SuggestedWork at office
Golden Road Motor Inn DBA Atlantis Casino Resort Spa
Reno, NV4 days ago - Caesars Entertainment is seeking a Compliance Assistant to support the Compliance Department with the Bank Secrecy Act (BSA) and Title 31 AML provisions for gaming operations and Know Your Customer (KYC) reviews, including NGCB audit requirements. The role involves daily to...Suggested
- Affinity Gaming is seeking an Internal Auditor to conduct gaming compliance, AML and risk-based audits ensuring adherence to policies and applicable laws. The role includes gaming compliance audits in Nevada, Iowa and Missouri, planning and wrap-up procedures, testing internal...
- ...data processing to support daily operations. Responsibilities include organizing files, handling mail, assisting inquiries, maintaining confidentiality, and ensuring compliance with BSA/AML/OFAC policies as part of the daily workflow. #J-18808-Ljbffr Advisor Group Inc.Work at office
- Jobtailor is seeking a Regulatory Product Manager to gather and translate business and regulatory requirements into deliverables. You will work with Engineering, QA, Compliance, and stakeholders to ensure compliant gaming and payments products. Responsibilities include ...
- ...Bank, and High Limit Slots, following all policies and procedures. Responsibilities include operating systems knowledge, compliance with AML/SOPs and Nevada Gaming regulations, and maintaining confidentiality of guest data. #J-18808-Ljbffr The Venetian Resort Las VegasBank staff
- 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...
- Gather and document business and functional requirements. Create and maintain user stories, acceptance criteria, and product documentation. Support backlog management, prioritization, and sprint planning activities. Collaborate with Engineering, QA, Support, and business...Local area
- 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...
- ...Compliance Department with the Company’s Compliance Program which includes Bank Secrecy Act (BSA) and Title 31 Anti-Money Laundering (AML) provisions for reported activity from gaming operations and Know Your Customer (KYC) reviews, Nevada Gaming Control Board (NGCB)...Work at office
- ...verification know your customer identity verification synthetic identity fraud capture synthetic identity fraud kyc aml cip digital trust and fraud prevention fraud prevention cybersecurity compliance and regulations About the...
$250k
...resource for complex deals in the assigned Market, with emphasis on credit real estate lending. The Senior Business Banker will act as a role model, drive sales production, and ensure compliance with KYC/AML and Citi policies while maintaining #J-18808-Ljbffr Citigroup Inc.- ...gaming industry. Our next-generation solutions encompass every aspect of the modern integrated resort, including secure payment systems, AML compliance and reporting tools, credit information and electronic marker services to intelligent and engaging table game platforms,...Contract workWork at officeRemote workWorldwide
NRT Technology
Las Vegas, NV2 days ago - ...Entertainment in Las Vegas, NV, is seeking an Audit professional to execute the daily Currency Transaction Reporting (CTR) audit process for AML/BSA compliance. You will ensure documentation, identify issues, and summarize findings for management while coordinating CTR...
$145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks,...Remote workFlexible hoursFUJIFILM Corporation
Carson City, NV2 days ago$78.08k - $117.12k
...converting referral leads. Manage client follow‑up and adhere to all Regulatory and Compliance operating procedures. Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with all roles on branch team to ensure all clients have a positive in‑branch...Full timeWork at office- Affirm is reinventing credit with a remote-first approach, seeking a Bank Compliance Technology Analyst to advance BSA/AML programs through robust systems, rules, and workflows. You will partner across Compliance, Engineering, and Data to ensure scalable controls and audit...Remote job
