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KYC Investigator - Corporate; Las Vegas
Job in
Las Vegas, Clark County, Nevada, 89134, USA
Listed on 2026-03-04
Listing for:
Caesars Entertainment Corporation
Full Time
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
The Know Your Customer (KYC) Investigator will be responsible for performing holistic due diligence reviews in support of the Corporate KYC and BSA/AML policies and procedures. You will conduct initial and periodic investigations when certain events occur that may raise the risk profile for certain business relationships. This will include preparing detailed reports of your findings and recommendations and presenting them to the AML Manager for review.
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