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SAR KYC Analyst (Las Vegas) at Caesars Entertainment

Las Vegas, Nevada, United States -

Full Time

Start Date

Immediate

Expiry Date

27 Jun, 26

Salary

0.0

Posted On

29 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Research, Analysis, Investigation, Reporting, Suspicious Activity, AML Compliance, Regulatory Adherence, MS Office, Excel, Word, Attention To Detail, Communication Skills, Title 31 Knowledge, FinCEN Knowledge, Teamwork

Industry

Gambling Facilities and Casinos

Description

William Hill, the leading race and sports book operator in the US, is adding to its AML Compliance team as the organization expands into new jurisdictions that take advantage of the legalized sports betting industry. Reporting to the AML Managers, you will be responsible for the research, analysis, investigation, and reporting of suspicious activity across multiple jurisdictions in order to adhere to all regulations set forth by the department, company, and regulatory agency. You will be responsible for ensuring compliance with all AML applicable rules and regulations. At Caesars Digital, We Don’t Just Play the Game — We Set the Standard. As a proud part of Caesars Entertainment, the world’s premier gaming company with more than 80 years of sports betting leadership, Caesars Digital is Blazing The Trail in digital innovation, customer experience and industry excellence. We believe every Team Member should be treated like royalty because We Are All Caesars. This guiding principle fuels our commitment to delivering legendary service and creating unforgettable experiences for our customers. From cutting-edge digital platforms including Caesars Sportsbook, Caesars Palace Online, Horseshoe Online Casino and Caesars Racebook, to the continuing expansion of our retail footprint and our William Hill legacy, along with powerhouse partnerships across sports and entertainment, we’re building something extraordinary. And we want you to be part of it. Ready to make your mark on the Empire? Explore our open roles and discover how you can help shape the future of gaming. Join us. Blaze the Trail. Because at Caesars Digital, We Are All Caesars.

Responsibilities

The analyst will be responsible for the research, analysis, investigation, and reporting of suspicious activity across multiple jurisdictions to ensure adherence to all departmental, company, and regulatory agency rules. This role ensures compliance with all applicable Anti-Money Laundering (AML) rules and regulations.