Senior KYC & AML Investigator - Corporate Compliance

Caesars Entertainment is seeking a Senior KYC Investigator in Las Vegas, NV, responsible for conducting detailed investigations in accordance with Corporate KYC and BSA/AML policies. The ideal candidate will have advanced knowledge in regulatory compliance specific to the gaming industry, strong investigative skills, and the ability to synthesize complex data into clear narratives. Responsibilities include triaging high-risk cases, drafting risk narratives, and supporting compliance teams on investigations. This role requires integrity, analytical abilities, and expertise in AML laws in a collaborative environment.
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