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Regulatory Compliance Specialist Financial Crime

Senior AML Investigations Lead

Job in Las Vegas, Clark County, Nevada, 89105, USA
Listing for: Station Casinos
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading gaming and hospitality company is seeking an AML Compliance Analyst to manage anti-money laundering programs, conduct investigations, and ensure compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree in a relevant field or equivalent experience, along with a minimum of four years in AML or investigative roles. Strong analytical skills, proficiency in Microsoft Office, and excellent communication abilities are essential.

This role offers competitive compensation and the opportunity to work in a dynamic environment.
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Position Requirements
10+ Years work experience
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