Average salary: $70,917 /yearly
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- ...Job Summary Conduct Suspicious Activity reviews (transaction, pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance. How You Will Create the Extraordinary Conduct Suspicious Activity reviews (transaction, pattern...SuggestedLocal area
Caesars Entertainment
Las Vegas, NV18 hours ago $25.97 per hour
...Las Vegas, Nevada The Job The primary responsibility of the AML Investigator is to become an integral resource for the MGM Resorts community as it relates to adherence to the Bank Secrecy Act, Anti-Money Laundering (BSA/AML) laws and regulations. Under the direction of...SuggestedHourly payShift workMGM Resorts International
Las Vegas, NV3 days ago- ...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
- Hard Rock Digital is seeking a Verifications Associate for overnight shifts in Las Vegas. Your role is essential in verifying customer identities, ensuring compliance with regulations, and assisting customers through the onboarding experience. The ideal candidate will be...SuggestedFlexible hoursNight shift
- ...solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6...SuggestedRemote workWorldwideHome officeFlexible hours
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Henderson, NV18 hours ago - ...BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. POSITION OVERVIEW: The AML Compliance Specialist supports the Compliance Team's overall efforts with a concentrated focus on Anti-Money Laundering (AML). The...SuggestedWork at officeLocal areaShift workNight shift
Terrible Herbst
Las Vegas, NV2 days ago - MGM Resorts International in Las Vegas, NV is seeking an AML Investigator to support compliance with the Bank Secrecy Act and anti-money laundering regulations. The role focuses on conduct of AML/BSA investigations and KYC reviews to identify potential regulatory or reputational...Suggested
- ## AML SupervisorApplylocations: Rio Las Vegas, Nevadatime type: Full timeposted on: Posted 2 Days Agojob requisition id: JR101436**WHAT YOU’LL DO**The AML Compliance Supervisor oversees the organization's Anti-Money Laundering (AML) compliance program and ensures adherence...SuggestedApprenticeshipWork at officeLocal areaFlexible hoursShift work
- ...required 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 data...Suggested
Kinsley Power Systems
Las Vegas, NV1 day ago - ...quick-service restaurants is highly desirable. ~ Familiarity with regulatory compliance requirements, including Anti-Money Laundering (AML) monitoring and Suspicious Activity Reporting (SAR) processes, is a plus. ~ Experience auditing or supporting organizations with...SuggestedWork at office
J & J Ventures Inc
Las Vegas, NV18 hours 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, NV1 day ago- ...overseeing the Bank Secrecy Act compliance program within a gaming environment, ensuring regulatory adherence, and implementing risk-based AML controls. Responsibilities include supervising compliance specialists, filing mandatory reports, and enhancing compliance programs....Suggested
- ...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, NV57 minutes agonew - ...and record all transactions in accordance with internal controls Maintain compliance with gaming regulations, anti-money laundering (AML) procedures, and Title 31 requirements Identify and report suspicious activity to supervisors Provide courteous and professional service...SuggestedFlexible hoursShift workNight shift
El Cortez Hotel & Casino
Las Vegas, NV2 days ago - ...documentation. Ensure all payment activities adhere to company policy and financial controls. Maintain strict compliance with all AML and Title 31 regulations. Monitor suspicious activity and elevate issues when appropriate. Keep current with regulatory updates and...SuggestedFull timeRemote workNight shift
$148.83k - $183.85k
...including UCP 600 (Uniform Customs and Practice for Documentary Credits), ISP98 (International Standby Practices), and OFAC/sanctions and AML requirements. Collaborate with credit and compliance teams on approvals and documentation. Partner with Relationship Managers to...- ...and promoting MGM Rewards. Role requires 21+ years old and at least 1 year in cash handling or customer service. You’ll balance banks and file end-of-shift reports in a secure environment, adhering to AML and company policies. #J-18808-Ljbffr MGM Resorts InternationalPart timeShift work
- ...gaming environment. This role ensures regulatory adherence, operational effectiveness, and risk-based execution of anti-money laundering (AML) controls, including transaction monitoring, reporting, and employee training. Key Responsibilities Leadership & Oversight...Work at officeLocal area
- MGM Resorts International in Las Vegas is seeking an Internal Auditor - Anti-Money Laundering (AML) who will support compliance and operational audits focused on AML controls. The ideal candidate should have strong analytical skills, a Bachelor's Degree in a related field...
$100 per hour
...international business operations Monitor and ensure compliance with applicable laws, regulations, and industry requirements, including BSA, AML/KYC, OFAC (U.S. and international), card brand requirements, the Digital Services Act, and other applicable regulatory frameworks...Contract workWork at officeLocal areaRemote workFlexible hoursAccretive Technology Group
Las Vegas, NV23 days ago- ...players. Responsibilities Cage Marker issuance/redemption and Front Money Deposits/Withdrawals AF/Discounts Title 31 and all other AML regulations R/S ticket redemptions Answer telephones Travelers checks Wire transfers Casino Credit Applications Chip...Full time
- International Game Technology is seeking a Product Manager I to support AML compliance product lines, translating regulatory requirements into backlog items and user stories. You will collaborate with engineering, compliance, legal, and regional teams to deliver compliant...
$17.5 per hour
...Casino Cage Shift Supervisor and responds effectively to guest inquiries related to the property and the local area* Understands Company AML/Suspicious activity policy and notifies Supervisor of all unusual events, circumstances, missing items, or alleged theft as well as...Local areaShift work- ...controls. You will lead and coach Cage Cashiers, manage schedules, perform reconciliations, monitor cash inventories, and maintain compliance with Title 31 and AML requirements, delivering outstanding guest service in a fast-paced environment. #J-18808-Ljbffr Terribles
$44.99k - $96.85k
Location: Las Vegas, NV, US, 89113 Requisition ID: 19180 Product Manager I - AML Compliance Solutions (Regulatory & Compliance Focus) Overview We are seeking a Product Manager I to support the AML product lines, with a primary focus on translating business, customer,...Local area- IGT seeks a Product Manager I to support AML product lines, translating business, customer, and regulatory requirements into backlog items and user stories. You will collaborate with engineering, compliance, legal, and regional stakeholders to ensure products meet gaming...
- ## Internal Auditor - Anti-Money Laundering (AML)Applylocations: Office - US, Las Vegas, NV 880 Grier Drtime type: Full timeposted on: Posted Todayjob requisition id: 275571Las Vegas, Nevada**The SHOW comes alive at MGM Resorts International**Have you ever wondered what...Work at officeShift work
- 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...
- ...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...
- ...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...Daily paidFull timePart timeWork at office
Sahara Las Vegas
Las Vegas, NV4 days ago
