SAR KYC Analyst (Las Vegas)

Caesars Entertainment
Las Vegas, NV
Category Banking
Job Description
We are seeking a SAR KYC Analyst to join our AML Compliance team, responsible for research, analysis, investigation, and reporting of suspicious activity across multiple jurisdictions to ensure compliance with all regulations.

Requirements

  • Conduct research, analyze transactions, and investigate for suspicious activity
  • Maintain current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations
  • Conduct due-diligence investigations as required by the AML Compliance Program
  • Ensure timely identification, efficient reporting of suspicious activity, and timely Know Your Customer (KYC) reviews

Benefits

  • Medical, dental, and vision insurance
  • 401(k) plan with company match
  • Paid time off
  • Holiday pay
  • Company events and recognition programs
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