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AML Compliance Analyst

Company: Unassigned/Prospective Account
Location: Las Vegas
Posted on: September 16, 2021

Job Description:

Assist with the AML compliance program which includes the investigation, research, and analyses of financial transactions and customer data across all lines of business for possible suspicious activity, money laundering, and/or violations of Title 31 regulations.



Ability to communicate proficiently and effectively in English, both in spoken and written form.

3+ years experience in a casino/gambling environment.

3+ years experience in the areas of research, analysis, and documentation of findings related to customer financial transactions for Title 31 compliance preferred.

Demonstrated experience in reviewing customer transactions for potential suspicious activity and performing anti-money laundering investigations.

Working knowledge of regulations under Title 31 of the US Code of Federal Regulations and guidance from the Financial Crimes Enforcement Network (FinCEN).

Keywords: Unassigned/Prospective Account, Las Vegas , AML Compliance Analyst, Other , Las Vegas, Nevada

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