Apply on Employer Site

Caesars Entertainment · 1 week ago

Senior Regulatory Compliance Analyst (Harrah's LV)

Las Vegas, NV, United States

Full-time

Onsite

Senior Level

Caesars Entertainment is a leading gaming and hospitality company, and they are seeking a Senior Regulatory Compliance Analyst. The role involves ensuring compliance with regulatory requirements, managing compliance deliverables, and supporting internal audits related to AML and gaming regulations.

Food and Beverage

Responsibilities

Compliance daily/monthly/quarterly/annual deliverables based on NGCB or internal requirements including but not limited to:

BSA and Title 31 AML duties as required related to Know Your Customer (KYC), Suspicious Activity Reporting (SAR), and Currency Transaction Reporting (CTR)

Key inventories

Manual Form inventories

Live Entertainment Tax Walkthroughs/Evaluations

Currency Counter and Interface Testing

System Access Testing

Semi-Annual Cage Counts

Daily support to property departments related to regulatory compliance inquiries/issues

Ability to navigate and use various casino systems to obtain information to assist with AML reviews and Nevada Gaming Control Board requirements

Investigate and contact departments for supporting/missing documentation regarding AML and NGCB Regulatory Compliance

Assists Caesars Entertainment Internal Audit Department with their AML and Gaming Department and audits as required. This may include employee interviews and providing audit documentation among other audit procedures

Maintain a detailed current set of electronic records and files for Regulatory Compliance

Other duties as assigned

Qualification

Regulatory ComplianceAML DutiesMicrosoft ExcelMicrosoft WordDetail OrientedTeam PlayerOral CommunicationWritten CommunicationOrganizational Skills

Required

Compliance daily/monthly/quarterly/annual deliverables based on NGCB or internal requirements including but not limited to: BSA and Title 31 AML duties as required related to Know Your Customer (KYC), Suspicious Activity Reporting (SAR), and Currency Transaction Reporting (CTR)