Caesars Entertainment
Las Vegas, Nevada

AML CTR Specialist - Corporate (Las Vegas)

OnsitePosted 2 weeks ago

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Job details

Location
Las Vegas, Nevada
Work type
Onsite
Posted
2 weeks ago
Apply on
edmn.fa.us2.oraclecloud.com

About this role

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.

What you'll do at Caesars Entertainment:

  • performing audits
  • submitting reports
  • analyzing findings

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About Caesars Entertainment

Caesars Entertainment
Las Vegas, Nevada