Senior Regulatory Compliance Analyst (Harrah's LV)
Senior Regulatory Compliance Analyst (Harrah's LV)
Posted on :
16-07-2025
Employer Active
1 Vacancy
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Job Description
Description
Essential Job Functions:
- 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.
Necessary Attributes/Characteristics:
- Must be detail oriented and accurate.
- Must be a team player and work well in a small group.
Education/Experience:
- Requires a high school diploma or equivalent.
- Proficient skill with computer software packages to include Microsoft Excel and Word.
- Must be highly organized and possess the ability to handle multiple properties in a fast-paced work environment.
- Possess excellent oral and written communication skills.
Work Environment:
Fast paced compliance office with an emphasis on confidentiality accuracy attention to detail and ability to meet audit filing and registration deadlines.
Required Experience:
Senior IC
Employment Type
Full-Time
Key Skills
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