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KYC & AML Analyst | SAR Investigations (Gaming)

Caesars Entertainment, Las Vegas, NV, United States


A leading gaming and entertainment company is seeking an AML Compliance professional to join their team in Las Vegas. The successful candidate will conduct research and analysis of suspicious activity while ensuring compliance with federal regulations. Key qualifications include 3-5 years of AML experience, strong MS Office skills, and excellent communication abilities. This role requires dedication to compliance and the ability to work both independently and as part of a team. #J-18808-Ljbffr