Top 23 Aml Jobs in Henderson Nv

Revenue Auditor
Randstad —Henderson, NV
- $19 - $20 an hour
- No degree
- 2 years
- Entry level
- AD&D insurance
- Disability insurance
Quick Apply
9d
AML Investigator
MGM Resorts —Las Vegas, NV
- From $25.97 an hour
- Full-time
- Mid-level
- High school diploma or GED
- 21 years or older
- Free parking
- Health insurance
14d
AML Investigator - Corporate
MGM Resorts —Las Vegas, NV
- From $25.97 an hour
- Full-time
- Mid-level
- High school diploma or GED
- 2 years
- Free parking
- Health insurance
8d
AML CTR Specialist - Corporate (Las Vegas)
Caesars Entertainment —Las Vegas, NV
- Full-time
- Background check
- Mid-level
- Office
AML Compliance Specialist
Terrible’s —Las Vegas, NV
- Weekends as needed
- Microsoft Outlook
- Bachelor of Science
- English
10d
Internal Auditor – Anti-Money Laundering (AML)
MGM Resorts —Las Vegas, NV
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
- Free parking
- Health insurance
Analyst Compliance - Full Time
Palms Casino Resort —Las Vegas, NV
- Full-time
- Research
- Mid-level
- Resort
2d
Trust Compliance Officer
Osaic —Henderson, NV
- $90,000 - $105,000 a year
- Full-time
- 5 years
- Research
- Office
- Health insurance
- Dental insurance
9d
Business Development Officer
Osaic —Henderson, NV
- $65,000 - $75,000 a year
- Full-time
- Hybrid work
- Basic math
- Mid-level
- Office
- Health insurance
- Dental insurance
3d
Director, AML & MSB Compliance (Las Vegas, NV)
IGT —Las Vegas, NV
- $125,000 - $140,000 a year
- Hybrid work
- 5 years
- Finance
- Analysis skills
- Disability insurance
- Health insurance
Trust Officer
Osaic —Henderson, NV
- $70,000 - $80,000 a year
- Full-time
- Hybrid work
- Basic math
- Mid-level
- Office
- Continuing education credits
- Health insurance
Staff Auditor - Corporate (Las Vegas)
Caesars Entertainment —Las Vegas, NV
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
Internal Auditor
Affinity Gaming —Las Vegas, NV
- Weekends as needed
- Background check
- Pass drug screening
- Mid-level
Quick Apply
Compliance Counsel
Accretive Technology Group —Las Vegas, NV
- $170,000 - $200,000 a year
- Full-time
- Hybrid work
- 7 years
- Office
- US work authorization
- Profit sharing
- Paid holidays
Quick Apply
Regional VP of Regulatory Compliance
Boyd Gaming —Las Vegas, NV
- Full-time
- Microsoft Excel
- Research
- Office
Quick Apply
Senior Manager – Title 31 Compliance
Wynn Las Vegas —Las Vegas, NV
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Finance
Quick Apply
Trust Officer Team Lead VP
Osaic —Henderson, NV
- $83,250 - $100,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health insurance
- Dental insurance
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Las Vegas, NV
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science

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Regional VP of Regulatory Compliance
Boyd Gaming —Las Vegas, NV
Directs the daily Title 31 audits and filing of all CTRs and SARs, patron due diligence (know your customer) program, and the annual BSA Title 31 AML risk…
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Licensed Clinical Behavioral Health Professional
Premise Health —Las Vegas, NV
Master’s Degree in social work, counseling, psychology, or equivalent field of study. Must have prior counseling experience in the field of treatment of…
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Sr. Analyst, Fraud & Investigations
Nationwide —Grandview Heights, OH
Additionally, you’ll be responsible for partnering and consulting with business units and leaders to implement state of the art fraud detection and prevention…
9d
Anti Money Laundering/Know Your Customer Officer - Senior Associate
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Help develop and implement solutions (process, controls, or systems) to address identified gaps; support transition to business-as-usual.
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aml jobs near henderson nv

Revenue Auditor

Randstad -
Henderson, NV

Quick Apply

Job Details

Temp-to-hire
$19 - $20 an hour
9 days ago

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
401(k)
Vision insurance
401(k) matching
Life insurance

Qualifications

Transaction monitoring
Variance analysis
Monitoring compliance data
Investigative financial records analysis
Casino record-keeping requirements
Casino fraud prevention
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Data interpretation
Data verification
Regulatory compliance analysis
2 years
Accounting support
Entry level
Audit support
Casino cash handling

Full Job Description

Salary: $19 - 20 per hour + none
Reference: AB_4976990

Are you an analytical thinker who loves digging into the details, working with numbers, and solving puzzles? Do you want to join an iconic Henderson-based organization that truly invests in its team members' health and future?

We are partnering with a premier, family-focused resort and casino operator in Henderson to hire five (5) Revenue Audit Specialists to join their close-knit accounting division. Whether you are looking for a direct-hire placement or a temp-to-perm career track, this organization is ready to provide comprehensive training to set you up for long-term success. Why You’ll Love This Opportunity

Work-Life Balance: Enjoy a highly coveted 4/10 work week (four 10-hour days, three days off!).
Industry-Leading Benefits: Once permanent, you'll receive a robust, cost-free family healthcare option, 401(k) company match, and free medical care at state-of-the-art on-site employee wellness clinics.
Dynamic Team Culture: Learn the ropes through a structured, 2-week team training program alongside your peers.

salary: $19 - $20 per hour
shift: First
work hours: 8 AM - 4 PM
education: No Degree Required

Responsibilities

Slot Revenue Reconciliation: Verify daily slot machine win/loss data by reconciling the casino's central system metrics against physical soft count room vouchers, ticket-in/ticket-out (TITO) data, and cashbox drops.
Discrepancy Investigation: Audit the "Note acceptor" data and physical cashbox reports to identify any variances greater than the established variance thresholds. Track down missing vouchers, manual jackpots, or errors in machine meters.
Jackpot & Payout Verification: Audit and verify all manual slot jackpot forms, tax documents (W-2G), and hand-payout receipts against machine event logs to prevent internal or external fraud.
Regulatory Compliance Support: Ensure strict adherence to Title 31 (Anti-Money Laundering Regulations) and state gaming commission laws by auditing customer tracking logs and suspicious activity documentation.

Skills

Slot Audit

Qualifications

Years of experience: 2 years
Experience level: Entry Level

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact [email protected].

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.

Quick Apply

Refine Your Search

aml jobs in henderson nv

Revenue Auditor

AML Investigator

AML Investigator - Corporate

AML CTR Specialist - Corporate (Las Vegas)

AML Compliance Specialist

Internal Auditor – Anti-Money Laundering (AML)

Analyst Compliance - Full Time

Trust Compliance Officer

Business Development Officer

Director, AML & MSB Compliance (Las Vegas, NV)

Trust Officer

Staff Auditor - Corporate (Las Vegas)

Internal Auditor

Compliance Counsel

Regional VP of Regulatory Compliance

Senior Manager – Title 31 Compliance

Trust Officer Team Lead VP

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

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