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2 aml specialist jobs at 2 companies in Spring Valley, NV

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AML CTR Specialist - Corporate (Las Vegas)
Las Vegas, Nevada, United States
OnsiteFull Time
Caesars Entertainment
Caesars EntertainmentNASDAQ: CZR: The largest casino and hotel entertainment in the U.S.
Execute daily CTR audit process, ensure FinCEN/BSA reporting, working knowledge of Title 31/BSA/AML, proficiency with Microsoft Excel/Word/Access and Adobe Acrobat, ability to obtain multi-jurisdiction gaming licenses, strong communication and integrity.
Microsoft Excel, Microsoft Word, Microsoft Access, Adobe Acrobat
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Sr Specialist - Title 31
Las Vegas, Nevada, United States
OnsiteFull Time
Wynn Las Vegas
Wynn Las Vegas: Luxury Las Vegas hotel and casino resort serving leisure, gaming, dining, entertainment, and convention guests.
2+ YOERequires a high school diploma or GED, 2+ years of compliance experience, AML/BSA familiarity, Microsoft Office and compliance software proficiency, English communication, and ability to obtain required gaming licenses or work cards.
CLEAR, Microsoft Office, Microsoft Excel, compliance software, reporting tools
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