AML Staff Auditor - Corporate (Las Vegas)

Caesars Entertainment • Las Vegas, NV

1d

About The Position

WE ARE CAESARS At Caesars Entertainment, our Mission, Vision & Values reflect our unique purpose, providing people with possibilities and places to have fun. Our Mission, Vision & Values represent a unifying and inspiring way forward, and all Team Members are expected to uphold them. Our Mission: “Create the Extraordinary” Our Vision: “We create spectacular worlds that immerse, inspire and connect you. We don’t perform magic; we create it with excellence.” Our Values: “Blaze the Trail, Together We Win, All-In on Service” Our corporate social responsibility framework, People Planet Play, represents our continuous dedication to enhancing economic development, uplifting the wellbeing of our Team Members and their families, and making positive contributions to the communities we operate in. JOB SUMMARY The AML Staff Auditor will perform or assist in the planning and execution of compliance and operational audits of business operations at various Caesars properties, with primary focus at Nevada, Arizona, California, and Colorado properties.

Requirements

• Must be 21 years of age or older
• Bachelors Degree in Accounting preferred
• 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

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

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 5,001-10,000 employees