Senior RCA Compliance Analyst - Corporate (Las Vegas)

Responsible for assisting the Compliance Department with the Company’s Compliance Program which includes Bank Secrecy Act (BSA) and Title 31 Anti-Money Laundering (AML) provisions for reported activity from gaming operations and Know Your Customer (KYC) reviews, Nevada Gaming Control Board (NGCB) Audit requirements

• Compliance daily/monthly/quarterly/annual deliverables based on NGCB or internal requirements including but not limited to:
• BSA and Title 31 AML duties as required 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
• Ability to navigate and use various casino systems to obtain information to assist with AML reviews and Nevada Gaming Control Board requirements.
• Investigate and contact departments for supporting/missing documentation regarding AML and NGCB Regulatory Compliance.
• Assists Caesars Entertainment Internal Audit Department with their AML and Gaming Department and audits as required. This may include employee interviews and providing audit documentation among other audit procedures.
• Maintain a detailed current set of electronic records and files for Regulatory Compliance.
• Other duties as assigned.

• Must be 21 years of age or older
• Proficient in English verbal and written
• Must be detail oriented and accurate.
• Must be a team player and work well in a small group.

ADDITIONAL REQUIREMENTS

• Requires a high school diploma or equivalent.
• Proficient skill with computer software packages to include Microsoft Excel and Word.
• Must be highly organized and possess the ability to handle multiple properties in a fast-paced work environment.
• Possess excellent oral and written communication skills.
• Fast paced compliance office with an emphasis on confidentiality, accuracy, attention to detail, and ability to meet audit, filing, and registration deadlines.