Senior Regulatory Compliance Analyst; Harrah's LV

Senior Regulatory Compliance Analyst (Harrah's LV)

Job Description

• Compliance daily/monthly/quarterly/annual deliverables based on NGCB or internal requirements including but not limited to:
• BSA and Title 31 AML duties related to Know Your Customer (KYC), Suspicious Activity Reporting (SAR), and Currency Transaction Reporting (CTR)
• Key inventories
• Manual Form inventories
• Live Entertainment Tax Walkthroughs/Evaluations
• Currency Counter and Interface Testing
• System Access Testing
• Semi‑Annual Cage Counts
• Daily support to property departments related to regulatory compliance inquiries/issues
• Navigate and use various casino systems to obtain information for AML reviews and Nevada Gaming Control Board requirements
• Investigate and contact departments for supporting/missing documentation regarding AML and NGCB Regulatory Compliance
• Assist Caesars Entertainment Internal Audit Department with AML and Gaming Department audits as required (including employee interviews and audit documentation)
• Maintain a detailed current set of electronic records and files for Regulatory Compliance
• Other duties as assigned

Necessary Attributes / Characteristics

• Detail oriented and accurate
• Team player who works well in a small group

Education / Experience

• High school diploma or equivalent
• Proficient in computer software packages, including Microsoft Excel and Word
• Highly organized with the ability to handle multiple properties in a fast‑paced work environment
• Excellent oral and written communication skills

Work Environment

Fast paced compliance office with an emphasis on confidentiality, accuracy, attention to detail, and meeting audit, filing, and registration deadlines.

About Us

Come join our team at the fun place to play – Harrah’s! We’re looking for friendly and energetic team members who will entertain our guests in more than 2,500 rooms and suites, 86,000 square feet of casino space, and seven outstanding restaurants. The excitement of Carnival Court coupled with the American spirit of Toby Keith’s I Love This Bar and Grill provides a familiar atmosphere for you to start your career.