Top 12 Kyc Jobs in Nevada

Analyst Compliance - Full Time
Palms Casino Resort —Las Vegas, NV
- Full-time
- Research
- Mid-level
- Resort
2d
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
13d
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
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
Client Direct Auto Loan Officer - Las Vegas, NV
Bank of America —Las Vegas, NV
- $26.00 - $32.24 an hour
- Full-time
- Computer literacy
- Writing skills
- Mid-level
10d
Senior Manager, Corporate Finance
Allegiant Air —Las Vegas, NV
- $110,000 - $135,000 a year
- Full-time
- CPA
- Data analysis skills
- Office
- Travel reimbursement
- Profit sharing
Digital Assets Technical Architect
Deloitte —Las Vegas, NV
- $148,200 - $292,300 a year
- Full-time
- 7 years
- Azure
- Up to 50% travel
Principal Cloud Security Architect
Caesars Entertainment —Las Vegas, NV
- Full-time
- Remote
- Background check
- 5 years
- Machine learning
Vice President, Portfolio Management (Native American Financial Services Portfolio and Gaming)
KeyBank National Association —Las Vegas, NV
- $96,000 - $181,000 a year
- Full-time
- Hybrid work
- Research
- Office
- Finance
1d
Wealth Relationship Manager SAFE ACT - Las Vegas (Lakes Branch)
Citi —Las Vegas, NV
- $78,080 - $117,120 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Paid holidays
- Disability insurance
Compliance Manager
Cactus Petes —Jackpot, NV
- From $50,000 a year
- Weekends as needed
- Microsoft Outlook
- Customer service
- 5 years
- Health insurance
- Paid time off
Operations & Sales Manager
Dolfintech —Nevada
- $42,000 a year
- Extended hours
- Spanish
- Mid-level
- High school diploma or GED
Quick Apply
10d

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AML Investigator
MGM Resorts —Las Vegas, NV
Prior experience within Audit or related field. Under the direction of Compliance management, the AML Investigator is responsible for ensuring strict adherence…
From $25.97 an hour
13d
AML CTR Specialist - Corporate (Las Vegas)
Caesars Entertainment —Las Vegas, NV
Recognizes key risks and formulates control framework to minimize the risk. Responsible for executing the daily Currency Transaction Reporting (CTR) audit…

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Business Process Red Team Operator
JPMorganChase —Columbus, OH
Conduct business process assessments to include tabletop or workshop sessions, live testing of business process controls by technical and social engineering…
$152,000 - $260,000 a year
Anti-Money Laundering/Know Your Consumer Governance and Oversight - Analyst
JPMorganChase —Columbus, OH
You will manage the renewal cycle of KYC records, assess and execute risk management activities, and support the design and implementation of AML/Compliance…
4d

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Analyst Compliance - Full Time

Palms Casino Resort -
Las Vegas, NV

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Job Details

Full-time
2 days ago

Qualifications

Research

Full Job Description

At Palms Casino Resort, our promise is simple: we work together to create great experiences for our Team Members and Guests. Reporting to the Supervisor Compliance (AML), the Analyst Compliance is responsible for completing day-to-day functions related to the Company’s regulatory compliance obligations and initiatives, and will assist in ensuring the Palms Resort & Casino is compliant with the Bank Secrecy Act and Patriot Act as they pertain to Casinos. The Analyst AML Compliance will be responsible for reviewing system generated alerts to provide a comprehensive analysis of reviewed activity. Additionally, the Analyst AML Compliance performs required KYC and enhanced due diligence investigations for the company. Join Palms Casino Resort and help us create great experiences for our Team Members and Guests every day.

Performs complex technical, analytical, and detail-oriented work relating to records of gaming operations to independently assess whether activity meets regulatory and internal policy criteria for possible Suspicious Activity Reporting to regulatory agency.
Exercises judgment based on prior experience, training, and education. Gathers, interprets, and analyzes information from multiple systems, including but not limited to; Synkros, jackpot reporting systems, credit card advances, check cashing systems, electronic Multiple Transaction Logs, Monetary Instrument Log,
Performs research using proprietary commercial databases (Clear) and open source (internet) and social media sites to obtain information relevant to a patron’s identification, occupation, residency, and pertinent flagged information found.
Prepare comprehensive investigative summaries and compose Suspicious Activity reports for Compliance Management.
Assist in development of standard auditing desk procedures and protocols.
Work with leadership from multiple departments to ensure operational compliance with all Federal and Nevada regulatory requirements.
Ensures Responsible Gaming materials are deployed for the property in compliance with Nevada regulatory requirements.
Assist with the preparation and ensure timely and accurate submission of regulatory filings to Nevada Regulatory Authorities
Support the Compliance Department in compliance investigations
Assist with the monitoring and track delivery, completion, and efficacy of compliance related training.

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kyc jobs in nevada

Analyst Compliance - Full Time

AML Investigator

AML Investigator - Corporate

Compliance Counsel

Client Direct Auto Loan Officer - Las Vegas, NV

Senior Manager, Corporate Finance

Digital Assets Technical Architect

Principal Cloud Security Architect

Vice President, Portfolio Management (Native American Financial Services Portfolio and Gaming)

Wealth Relationship Manager SAFE ACT - Las Vegas (Lakes Branch)

Compliance Manager

Operations & Sales Manager

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