Nevada Licensed AML Analyst

Job Summary

A company is looking for an AML Analyst to support Anti-Money Laundering compliance efforts.

Key Responsibilities

• Conduct AML-focused investigations to assess customer behavior and identify potential red flags
• Review negative news, criminal records, and public data sources to support source of funds and AML reviews
• Draft clear and concise Suspicious Activity Reports (SARs) for submission to regulatory bodies

Required Qualifications

• High School Diploma, GED or equivalent
• 2+ years prior relevant experience
• Prior experience in a gaming or casino environment preferred
• Proven analytical and research skills with the ability to evaluate complex data
• Proficiency in Microsoft Office and a comfort level with learning new systems quickly