Caesars Entertainment · 1 week ago
Senior Regulatory Compliance Analyst (Harrah's LV)
Las Vegas, NV
Full-time
Onsite
Senior LevelCaesars Entertainment is looking for a Senior Regulatory Compliance Analyst to join their team at Harrah's Las Vegas. The role involves managing compliance deliverables, supporting property departments with regulatory inquiries, and maintaining detailed electronic records for regulatory compliance.
Food and Beverage
Responsibilities
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
Qualification
Required
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
Must be detail oriented and accurate
Must be a team player and work well in a small group
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
Company
Caesars Entertainment
Caesars Entertainment, Inc. is the largest casino-entertainment Company in the U.S.
Founded in 1999
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Martin Logan
Chief Product and Technology Officer (CPO CTO)
Kenneth Fuchs
COO and Head of Sports
Recent News
ReviewJournal
2025-10-06
2025-10-03
2025-10-03
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