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Compliance Analyst

Location
Las Vegas, NV

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Profile

Description Casino Cage and/or auditing experience required. Knowledge of Word, Excel, and Powerpoint required. Project Management for monthly and quarterly testing required by the Gaming Control Board. Responsible for certain regular submissions to the Gaming Control Board. Management of deadlines and milestones on department projects. Audit and review of transactional and non-transactional data in relation to title 31 Anti-money laundering reviews. Navigation and use of various casino systems to obtain information to assist with AML reviews. Management of received subpoenas including document attainment and distribution. Compliance Liaison - Internally as needed. General filing and document retention. Other duties as assigned. Qualifications Casino Cage and/or auditing experience required. Employee Status :Regular

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