About this role
Reporting to the AML Compliance Manager - you are responsible for ensuring compliance with all applicable local, state, and federal rules and regulations and for reporting and filing required federal and state gaming forms.
- Must be 21 years of age or older
- At least 2 – 3 years of experience working in an auditing role, in the casino industry or another industry heavily regulated (e.g., depository institutions, investment institutions, the health care industry, etc.)
- Preferred experience in Gaming Audit and Title 31/Bank Secrecy Act
- Knowledge of gaming regulations is highly preferred
- Proficient in Microsoft Word, Excel, Outlook
- Detail oriented; high integrity; and quality driven
- Aptitude for problem-solving
- Nevada gaming license
ADDITIONAL REQUIREMENTS
- Capable of coordinating efforts with members of a cross-functional team
- Strong organizational, written, and oral communication skills