Role OverviewThe Senior RCA Compliance Analyst-Corporate will assist the Compliance Department with the Company's Compliance Program, including Bank Secrecy Act (BSA) and Title 31 Anti-Money Laundering (AML) provisions. The role will involve daily/monthly/quarterly/annual deliverables based on NGCB or internal requirements, including BSA and Title 31 AML duties, Key inventories, and system access testing. The analyst will also provide daily support to property departments related to regulatory compliance inquiries/issues.
What You Will Do
The Senior RCA Compliance Analyst-Corporate will be responsible for investigating and contacting departments for supporting/missing documentation regarding AML and NGCB Regulatory Compliance. The analyst will also assist the Caesars Entertainment Internal Audit Department with their AML and Gaming Department audits, including employee interviews and providing audit documentation.
Why It Might Be a Fit
To be successful in this role, the candidate should have strong analytical skills, attention to detail, and the ability to navigate and use various casino systems. The candidate should also be able to communicate effectively with departments and provide audit documentation. The role offers opportunities for growth and development in a dynamic and unique work environment.
Requirements
- Bachelor's degree in a related field
- 3+ years of experience in Compliance or a related field
- Strong analytical skills and attention to detail
- Ability to navigate and use various casino systems
- Excellent communication and interpersonal skills
Benefits
- Comprehensive health insurance
- 401(k) plan
- Paid time off
- Paid holidays
- Employee assistance program
- Life insurance
- Disability insurance
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