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Caesars Entertainment · 1 day ago

AML Staff Auditor - Corporate (Las Vegas)

Las Vegas, NV

Full-time

Onsite

New Grad, Entry Level

Caesars Entertainment is the largest casino-entertainment company in the U.S. and is seeking an AML Staff Auditor to perform compliance and operational audits at various properties. The role involves assessing AML programs, ensuring regulatory compliance, and maintaining strong relationships with property management.

Food and Beverage

Responsibilities

Assist in performing AML compliance audits of business operations at various Caesars properties

Assist in examining and evaluating the adequacy and effectiveness of AML programs and policies

Assess compliance with regulatory requirements

Identify and document AML processes and controls in accordance with established department standards

Contribute to a strong relationship with property mid-management and staff

Assist in presenting verbal and written results of audit activities various levels of management and staff

Qualification

AML compliance auditsAccounting principlesBSATitle 31Microsoft ExcelVerbalWritten communicationOrganizational skillsInterpersonal skillsTeamwork

Required

Must be 21 years of age or older

Excellent Microsoft Excel skills

Must have excellent verbal and written communication skills

Must be eligible for occupational (gaming) licensing in various gaming jurisdictions, primarily in Nevada, Arizona, California and Colorado with the ability to travel to those locations

Knowledge of accounting and auditing principles/standards, and familiarity with various computer systems and applications, including Word, Excel and Microsoft Outlook

Knowledge of BSA; Title 31

Must have good organizational skills and demonstrate the ability to prioritize competing tasks, anticipate resource needs, and meet deadlines

Excellent interpersonal, verbal and written communication skills with the ability to comfortably communicate to all levels of management

Ability to manage multiple tasks concurrently in a changing environment

Must conduct themselves in a positive, credible, ethical manner at all times

Able to work in a team environment