1 regulatory reporting analyst job at 1 company in Paradise, NV

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Analyst Compliance - Full Time
Las Vegas, Nevada, United States
OnsiteFull Time
San Manuel Gaming and Hospitality Authority
San Manuel Gaming and Hospitality Authority: Operates premier casino resorts and hospitality ventures.
Perform AML/KYC reviews, investigate alerts, prepare suspicious activity reports, use proprietary databases and multiple systems, collaborate with departments to ensure regulatory compliance.
Synkros, Clear