AML CTR Specialist - Corporate (Las Vegas) at Caesars Entertainment

Las Vegas, Nevada, United States -

Full Time

Start Date

Immediate

Expiry Date

17 May, 26

Salary

0.0

Posted On

16 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Currency Transaction Reporting, AML Compliance, BSA Compliance, Audit Process, FinCEN Reporting, Risk Recognition, MS Excel, Word, Access, Adobe Acrobat, Gaming Systems, Verbal Communication, Written Communication, Integrity, Teamwork

Industry

Gambling Facilities and Casinos

Description

WE ARE CAESARS At Caesars Entertainment, our Mission, Vision & Values reflect our unique purpose, providing people with possibilities and places to have fun. Our Mission, Vision & Values represent a unifying and inspiring way forward, and all Team Members are expected to uphold them. Our Mission: “Create the Extraordinary” Our Vision: “We create spectacular worlds that immerse, inspire and connect you. We don’t perform magic; we create it with excellence.” Our Values: “Blaze the Trail, Together We Win, All-In on Service” Our corporate social responsibility framework, People Planet Play, represents our continuous dedication to enhancing economic development, uplifting the wellbeing of our Team Members and their families, and making positive contributions to the communities we operate in. JOB SUMMARY Responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required documentation is received and reviewed; identifies audit issues and summarizes findings in a clear and concise manner; recognizes patterns and communicates detailed information to management for resolution or further analysis; and files reports timely and accurately. HOW YOU WILL CREATE THE EXTRAORDINARY Works in a fast paced, multiple-property, standardized environment and must be able to multi-task, meet deadlines and work under pressure while proactively integrating, strengthening and monitoring all AML/ BSA requirements. Excels in a multiple-property, standardized environment and meet assigned deadlines as required Performs daily CTR audits to ensure FinCEN /BSA reporting requirements are met. Independently develops, analyzes and recommends alternative solutions. Ensures accurate reporting and demonstrate job ownership for all items completed. Submits Currency Transaction Reports (CTRs) to FinCEN in a timely manner. Adapts to new circumstances by understanding the changes and supporting management in communicating them in a positive manner. Communicates with various levels of property management, and both internal and external auditors. Shows confidence and knowledge to understand processes, issues, provide possible solutions and be able to communicate the solutions appropriately. Must be a team player in a professional environment and actively participate in departmental discussions by offering suggestions, recommendations and efficiencies to the process. Assists management in understanding and assessing audit results. Evaluates and recommends improved work procedures as needed, expedites workflow, and strives to improve efficiency and effectiveness of audit process. Performs other job-related duties as assigned. Recognizes key risks and formulates control framework to minimize the risk ADDITIONAL REQUIREMENTS Knowledge of computer software; MS Excel, Word, Access, and Adobe Acrobat. Knowledge of Gaming systems is preferred. Must be able to obtain a Gaming License in multiple jurisdictions. Demonstrates strong verbal and written communication skills. Ability to uphold and demonstrate the highest level of integrity in all situations and recognize standards required by a regulated business. Office work environment. Ability to sit and work on a computer for extended periods of time. Must be able to work independently as well as work in a team. WHAT YOU WILL NEED Must be 21 years of age or older. College Degree or equivalent gaming/banking industry experience preferred. Working knowledge of Title 31/ BSA/ AML regulations and requirements. TOGETHER WE WIN We believe in delivering family-style service—an approach that fosters warmth, connection, and a genuine sense of belonging. Our team treats every guest and colleague with the same care and hospitality we would extend to family, creating a welcoming environment built on respect, teamwork, and personalized attention. Whether assisting customers or collaborating with coworkers, we prioritize service that is thoughtful, supportive, and rooted in genuine relationships DISCLAIMER This is not necessarily an exhaustive list of all responsibilities, skills, duties, requirements, efforts or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, management reserves the right to revise the current job or to require that other or different tasks be performed when circumstances change, (e.g. emergencies, changes in personnel, workload, rush jobs or technical developments). EQUAL EMPLOYMENT OPPORTUNITY Caesars Entertainment is an Equal Opportunity Employer. Caesars Entertainment will not discriminate against any employee or applicant based upon a person’s race, color, creed, religion, national origin, sex, marital status, disability, status with regard to public assistance, age, sexual or affectional orientation, gender identity, familial status, ancestry, local human rights commission activity, citizenship, genetic information, protected veteran or military status, or any other protected class. At Caesars Entertainment, Inc., our Team Members create the extraordinary. We are the largest casino-entertainment company in the U.S. and one of the world's most diversified casino-entertainment providers. Since beginning in Reno, Nevada, in 1937, Caesars Entertainment has grown through the development of new resorts, expansions and acquisitions. Our resorts operate primarily under the Caesars®, Harrah's®, Horseshoe® and Eldorado® brand names. We focus on building loyalty and value with our guests through a combination of impeccable service, operational excellence and technological leadership. The company is committed to its Team Members, suppliers, communities and the environment through its PEOPLE PLANET PLAY framework. Our Caesars family is driven by our Mission, Vision and Values. We take great pride in living these values – Together We Win, All In On Service and Blaze the Trail – every day. Our mission, “Create the Extraordinary”. Our vision, “Create spectacular worlds. That immerse, inspire and connect you. We don’t perform magic; we create it with excellence. #WeAreCaesars”. If you are ready to create some magic, we invite you to explore our dynamic, yet unique, career opportunities.

Responsibilities

The specialist is responsible for executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance, ensuring required documentation is reviewed and reports are filed accurately and timely. This includes identifying audit issues, summarizing findings, recognizing patterns, and communicating detailed information to management for resolution.