AML/KYC Analyst

Boomers Sports Book • Las Vegas, NV

1d • Onsite

About The Position

The AML/KYC Analyst analyzes large currency transactions, files Currency Transaction Reports (CTRs), investigates suspicious transactions, and files Suspicious Activity Reports (SARs) while ensuring compliance with KYC (Know Your Customer) requirements for a fast-growing sports wagering startup. In addition, this position prepares various compliance materials for monthly and quarterly meetings and conducts training.

Requirements

• High school diploma, or equivalent
• 3+ years of experience in KYC/AML compliance
• Recent work experience in the gaming industry required
• Strong analytical and investigative skills
• Expert knowledge of Title 31 and Nevada gaming regulations
• Able to work independently
• Deadline-oriented
• Excellent attention to detail
• Experience in gaming currency transaction reporting or financial services

Nice To Haves

• A bachelor's degree is preferred
• Certification in AML or compliance is a plus
• Discreet and ethical approach

Responsibilities

• Analyzes large currency transactions
• Files Currency Transaction Reports (CTRs)
• Investigates suspicious transactions
• Files Suspicious Activity Reports (SARs)
• Ensures compliance with KYC (Know Your Customer) requirements
• Prepares compliance materials for monthly and quarterly meetings
• Conducts training

Benefits

• 401(k)
• Paid time off
• Dental insurance
• Health insurance
• Vision insurance

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: High school or GED