Senior RCA Compliance Analyst - Corporate (Las Vegas)
On-siteLas Vegas, Nevada, United States
Las Vegas, Nevada, United StatesOn-siteFull TimeSenior LevelGaming ServicesLarge
Full TimeSenior LevelLargeGaming Services
Job Summary
Assist the Compliance Department with the Company's Compliance Program, including Bank Secrecy Act (BSA) and Title 31 Anti-Money Laundering (AML) provisions for reported activity from gaming operations and Know Your Customer (KYC) reviews. Manage Nevada Gaming Control Board (NGCB) Audit requirements.
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