Auditing, Banking Services, Casinos, Click Through Rate (CTR), Communication Skills, Documentation, Gaming, Identify Issues, Money Laundering, Time Management
LOCATION
Las Vegas, NV
POSTED
2 days ago
Caesars Entertainment in Las Vegas, NV, is seeking an Audit professional to execute the daily Currency Transaction Reporting (CTR) audit process for AML/BSA compliance. You will ensure documentation, identify issues, and summarize findings for management while coordinating CTR submissions to FinCEN in a timely manner.Candidates should have college degree or equivalent gaming/banking experience, strong communication skills, and familiarity with Title 31/BSA/AML regulations.#J-18808-Ljbffr