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Reporting to the AML Compliance Manager - you are responsible for ensuring compliance with all applicable local, state, and federal rules and regulations and for reporting and filing required federal and state gaming forms. 

What You Will Do:

• Adheres to and utilizes a compliance program to ensure the Company is complying with internal procedures and published regulatory requirements 
• Ensures timely retrieval, review, completion, and filing for all regulatory related forms and reports, specifically related to Title 31/Bank Secrecy Act 
• The issue, track, and follow up on all Compliance exception reports 
• Maintains a working knowledge of relevant local, state, and federal gaming and 
  anti-money laundering regulations 
• Comply with departmental document retention policies and procedures 
• Support the Company’s policies and procedures; make appropriate recommendations 
• Serves as a resource for Operations in addressing compliance issues 
• Conduct due-diligence investigations and suspicious activity analysis 
• Conduct business dealings with the highest level of integrity and regard for compliance issues 
• Other duties as assigned 

What You Will Need:

• At least 2 – 3 years of experience working in an auditing role, in the casino industry or another industry heavily regulated (e.g., depository institutions, investment institutions, the health care industry, etc.) 
• Preferred experience in Gaming Audit and Title 31/Bank Secrecy Act
• Knowledge of gaming regulations is highly preferred 
• Proficient in Microsoft Word, Excel, Outlook
• Detail oriented; high integrity; and, quality driven
• Aptitude for problem-solving 
• Capable of coordinating efforts with members of a cross-functional team
• Strong organizational, written, and oral communication skills
• You must successfully complete a background and drug screen 
• Must be able to obtain and maintain a Nevada Gaming Control Board registration and any other certification or license, as required by law 

Behold! Caesars Sportsbook is here, and we’re proud to be a part of Caesars Entertainment—the number one gaming company in the world with over 80 years of sports betting expertise.

 At Caesars Sportsbook, we believe all our Team Members should be treated like Caesars. It’s the mantra we were founded on, and the standard that drives us to provide our customers with best-in-class service.

 As we continue to Blaze The Trail with our Caesars Sportsbook & Casino app, the expansion of our Caesars Sportsbook retail locations, our World Series of Poker franchise, our William Hill legacy brand, and partnerships with the biggest names in sports and entertainment, we’re creating new and exciting opportunities for you to be a part of our empire and make an impact.

Interested in joining the team? Check out our job postings and see what we have to offer, people. And remember—We Are All Caesars!