AML CTR Specialist - Corporate (Las Vegas)
About The Position
This role is responsible for executing the daily Currency Transaction Reporting (CTR) audit process to ensure compliance with Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) regulations. Key duties include receiving and reviewing all appropriate and required documentation, identifying audit issues, summarizing findings clearly and concisely, recognizing patterns, communicating detailed information to management for resolution or further analysis, and filing reports accurately and on time. Caesars Entertainment, Inc. is the largest casino-entertainment company in the U.S. and a diversified casino-entertainment provider, operating under brands like Caesars®, Harrah's®, Horseshoe®, and Eldorado®. The company, founded in Reno, Nevada, in 1937, has grown through resort development, expansions, and acquisitions. Caesars Entertainment focuses on guest loyalty and value through service, operational excellence, and technological leadership. The company is committed to its Team Members, suppliers, communities, and the environment through its PEOPLE PLANET PLAY framework. The Caesars family is driven by its Mission, Vision, and Values: Together We Win, All In On Service, and Blaze the Trail, with a mission to “Create the Extraordinary” and a vision to “Create spectacular worlds. That immerse, inspire and connect you. We don’t perform magic; we create it with excellence. #WeAreCaesars”.
Responsibilities
- Executing the daily Currency Transaction Reporting (CTR) audit process for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance
- Ensuring all appropriate and required documentation is received and reviewed
- Identifying audit issues and summarizing findings in a clear and concise manner
- Recognizing patterns and communicating detailed information to management for resolution or further analysis
- Filing reports timely and accurately
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
Number of Employees
5,001-10,000 employees
