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Gaming Revenue & AML Auditor

Company: SuperBook
Location: Las Vegas
Posted on: January 25, 2023

Job Description:

SuperBook Sports is one of the most well-known bookmakers in the industry thanks to decades of experience and a team of highly respected oddsmakers. Since 1993, we've set the bar in the world of U.S. sports betting by consistently delivering the real-time odds players need to make informed wagers and win big. SuperBook at the Westgate in Las Vegas has always been a household name as the world's largest sportsbook. Now we've taken our immense betting menu to mobile apps in Nevada, Colorado, New Jersey, Arizona, Tennessee, Iowa, and Ohio. As we continue to expand into new markets across the country, we are looking to build our bench strength. If you want to be part of the oldest odds-making group in the U.S. led by sports-betting MVP Jay Kornegay, we'd love to hear from you. In addition to working with a fantastic team, benefits include 3 weeks of paid time off per year increasing to 4 weeks after one year of service; medical, dental, and vision insurance with a 75% employer contribution, fully paid Life/AD&D insurance, voluntary benefits, a 401(k) plan, and more. In this role, you would:

  • Download daily sports wagering reports from various sources
  • Review daily sportsbook transactions for AML purposes
  • Reconcile kiosk and writer drawers
  • Prepare and distribute daily reports to regulatory agencies and casino partners
  • Review daily paperwork and document exceptions
  • Perform other duties as assigned by supervisor

    • Basic knowledge of Title 31, AML, and the Patriot Act
    • Skilled in primary Microsoft Office 365 products, such as Excel, Word, and Outlook
    • Ability to work in an industry which is highly regulated and requires precision work
    • Ability to work at a fast pace in a high-growth company
    • Ability to understand and apply gaming regulations across multiple jurisdictions
    • Ability to research problems to determine and implement appropriate solutions


      • Two years of progressively increasing casino audit or administration experience
      • Experience in the sports wagering industry preferred
      • Experience in Title 31 and AML highly preferred


        • Associates degree or equivalent work-related experience
        • Bachelor's degree preferred


          • Team oriented, flexible, and able to work autonomously with minimal supervision


Keywords: SuperBook, Las Vegas , Gaming Revenue & AML Auditor, Other , Las Vegas, Nevada

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