Las Vegas, United States
Senior RCA Compliance Analyst - Caesars Entertainment
- Work Style On-site
- Location Las Vegas, United States
- Experience Senior
- Job Type Full-time
- Freshness Updated today
Job Description
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
Skills & Technologies
AML
KYC
BSA Compliance
Regulatory Reporting
Gaming Compliance
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