Resorts World Las Vegas · 15 hours ago
Analyst Compliance
Las Vegas, NV
Full-time
Onsite
Entry, Mid Level
2+ years expResorts World Las Vegas is seeking a Compliance Analyst to assist the Compliance Department with the Company’s AML Program. The role involves performing audits, conducting Know Your Customer investigations, and ensuring adherence to regulations related to the Bank Secrecy Act.
HospitalityHotelLocation Based ServicesTravelVacation Rental
Responsibilities
Provide quality control reviews on Suspicious Activity Reviews (SARs) and Currency Transaction Reports (CTRs) to ensure filings are accurate and completed within prescribed regulatory deadlines
Perform Know Your Customer (KYC)/Customer Due Diligence/Enhanced Due Diligence investigations of patrons and prepare reports with supporting documentation that clearly explain risk mitigation recommendations based on transaction analysis and other due diligence
Assist with AML audits, obtaining reports, regulatory filings, and other documents for internal and/or external AML and OFAC audits
Maintain solid knowledge of AML and OFAC guidance and industry best practices
Assist with preparing reports and exhibits for Anti-Money Laundering (AML) Committee meetings
Obtain and maintain position-specific licensing
Use personal device/cellular phone for job related operational tasks, job duties, review of company documents, etc
Perform other job-related duties as requested
Qualification
Required
Working knowledge of patron management systems and other AML-related systems for filing of regulatory reports
Ability to communicate effectively in English
Excellent communication skills, verbal and written
Ability to obtain and maintain full knowledge and understanding of Company and Departmental rules and regulations, policies, and procedures
Detail oriented; high integrity; and quality driven
Intermediate knowledge of Microsoft Word and Excel
Ability to work varied shifts, including nights, weekends, and holidays
At least 21 years of age
High School Diploma or equivalent
Minimum of two years of previous experience working in an auditing or compliance role in the casino industry or another heavily regulated industry (e.g., financial institutions, healthcare industry, etc.)
Proof of eligibility to work in the United States
Ability to obtain the following: Nevada Gaming Control Registration
Preferred
Bachelor's Degree in a similar or related field
Working knowledge of gaming regulations
Previous experience working in a large, luxury resort setting
Professional certifications such as CAMS, CFE or CIA
Company
Resorts World Las Vegas
Resorts World Las Vegas is a resort, mall, and casino on the Las Vegas Strip in Winchester, Nevada, United States.
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
Lou Dorn
Chief Legal Officer and Corporate Secretary
Recent News
ReviewJournal
2026-01-16
ReviewJournal
2026-01-16
2026-01-11
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