Average salary: $67,958 /yearly
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- 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, NV1 day 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, NV4 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
$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, NV2 days ago - ...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, NV10 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, NV5 days ago - ...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, NV3 days ago - ...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)...SuggestedWork at office
Caesars Entertainment
Las Vegas, 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...Suggested
- 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 ...Suggested
- ...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...Suggested
- ...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, NV1 day ago $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, NV1 day 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...
$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-...Full timeWork at office$103.2k - $154.8k
...competitive landscape and provide timely insights and advice for uncovering and enhancing business opportunities. Ensure all KYC and AML as well as other compliance norms are strictly adhered to. Appropriately assess risk when business decisions are made, demonstrating...Full time- ...Responsible for coordination of various Regulatory Compliance, AML, and Security Ops tasks and initiatives. Assist Senior Compliance Analyst and Security Manager with administrative duties. At Harrah’s and Caesars Republic Lake Tahoe, we want you as a partner in a win-...Summer work
Socket
Stateline, NV4 days ago $130k
...opportunity to be part of a dynamic team, grow professionally and make a valued contribution to the organization. Company overview: AML Properties is a high integrity company with responsibility for the family office, managing multiple domestic and international activities...Temporary workFor contractorsWork at officeProCaps Labs
Henderson, NV1 day ago- ...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 officeLocal area
$70.72k - $180.83k
...treasury solutions are delivered in accordance with Bank risk management practices. Understand NACHA Rules, wire transfer requirements, BSA/AML expectations, fraud prevention protocols, and UCC Article 4A principles. Properly document sales activities, client communications,...Remote work- Internal AuditorThe Internal Auditor is responsible for conducting gaming compliance, Anti-Money Laundering and other risk-based audits to ensure compliance with the company's policies and procedures and all applicable state, local, federal and gaming laws.ESSENTIAL DUTIES...Local areaShift workNight shift
Affinity Gaming
Las Vegas, NV2 days ago - Job Description Responsible for coordination of various Regulatory Compliance, AML, and Security Ops tasks and initiatives. Assist Senior Compliance Analyst and Security Manager with administrative duties. Responsibilities Effectively manages daily reporting requirements...Summer workWork at officeImmediate start
- Compliance AnalystImmediate need for a talented Compliance Analyst with experience in the Banking & Financial Industry. This is a 12+ months contract opportunity with long-term potential and is located in Henderson, NV. Review the job description below.Key Responsibilities...Contract workImmediate start
Pyramid Corporation
Henderson, NV1 day ago - ...Management Ensure compliance with all applicable gaming regulations, internal controls, company policies, Title 31, Anti-Money Laundering (AML) requirements, and other regulatory standards. Verify and approve large cash transactions, jackpots, fills, credits, exchanges, and...Work at officeLocal areaFlexible hoursShift workNight shiftAfternoon shift
$23 per hour
...investigations into escalated player accounts using internal databases, transaction histories, and ticketing platforms (Zendesk). AML & Compliance Oversight: Support risk mitigation processes including Anti-Money Laundering (AML) checks and Suspicious Activity...Hourly payPermanent employmentTemporary workWork experience placementShift work$98k - $142k
Grow your career at Cedars-Sinai! The Enterprise Information Services (EIS) team at Cedars-Sinai understands that true clinical transformation and the optimization of a clinical information systems implementation is fueled through the alignment of the right people, processes...Full timeRemote work
