Anti-Money Laundering (AML) Compliance Specialist

Job overview

The Anti-Money Laundering (AML) Compliance Specialist role is onsite in Las Vegas, Nevada. Compensation is not specified. The position supports compliance at Westgate Las Vegas Resort & Casino, which includes casino gaming, restaurants, nightlife, and live entertainment. The specialist reviews cash and non-cash casino transactions and prepares required reports to support compliance with Financial Crimes Enforcement Network and Bank Secrecy Act guidance. Accurate, confidential review helps the department identify and report potentially suspicious activity.

What you'll do

• Review cash transactions and prepare or review Currency Transaction Reports
• review cash and non-cash activity for potentially suspicious transactions
• prepare or review Suspicious Activity Reports as needed and issue exceptions
• review Book Wagering Reports
• maintain confidentiality and departmental policy knowledge
• complete continuing education and training.

What we're looking for

Skills & competencies

aml compliance specialist

full-time

las vegas nv

casino compliance

title 31

currency transaction reports

suspicious activity reports

transaction review

book wagering reports

westgate resorts

microsoft office

newave

Work arrangement

• Weekend coverage required

Why this role

Requires a high school diploma or equivalent and at least one year of directly related experience; casino operations knowledge preferred.

About the employer

Westgate Resorts is hiring for this role. Industry: Casino Hotels. Sector: 72.