Nevada Licensed Financial Analyst

Location: Remote

Compensation: To Be Discussed

Reviewed: Mon, May 04, 2026

This job expires in: 30 days

Job Category: Investigations

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Job Summary

A company is looking for a Financial Investigations Analyst to support compliance with financial regulations.

Key Responsibilities

Conduct in-depth AML/BSA investigations and KYC reviews
Perform thorough due diligence on casino patrons to identify potential risks
Ensure alignment with Company policies and regulatory requirements

Required Qualifications

High School Diploma or GED
2+ years of prior relevant experience
Preferred three (3) years audit experience in a related field
Experience in a similar resort/gaming environment is preferred
Ability to work varied shifts, including weekends and holidays

COMPLETE JOB DESCRIPTION

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Company Overview

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