Caesars Entertainment·1 month ago
1 month ago
Senior RCA Compliance Analyst - Corporate (Las Vegas)
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What you'll do
- Assist the Compliance Department with the Company’s Compliance Program
- Manage Bank Secrecy Act (BSA) and Title 31 Anti-Money Laundering (AML) provisions for reported activity from gaming operations
- Conduct Know Your Customer (KYC) reviews
- Ensure compliance with Nevada Gaming Control Board (NGCB) Audit requirements
What they're looking for
- Experience with Bank Secrecy Act (BSA) provisions
- Experience with Title 31 Anti-Money Laundering (AML) provisions
- Experience with Know Your Customer (KYC) reviews
- Knowledge of Nevada Gaming Control Board (NGCB) Audit requirements
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
Responsible for assisting the 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) Audit requirements
Company
Caesars Entertainment
Las Vegas, United States of America
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