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Full-time
high school, professional certificate
Posted 11h ago
~40 hrs/week
Responsibilities
The specialist conducts Anti-Money Laundering investigations and prepares regulatory filings such as Suspicious Activity Reports. They also support compliance management by researching data, maintaining internal controls, and fostering regulatory integrity across departments.
Requirements
Candidates must have at least two years of experience in a compliance-related role, preferably with a focus on BSA and AML regulations. A high school diploma or GED is required, with additional certifications like ACAMS and advanced Excel skills being highly preferred.
Full job description
Company Description
Job Description
The Title 31 Senior Specialist plays a critical role in supporting the Wynn Las Vegas Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance efforts. This position is responsible for conducting in-depth investigations, preparing suspicious activity reports, and ensuring adherence to federal and internal compliance standards. The ideal candidate will possess strong analytical skills, have a keen attention to detail, and the ability to collaborate effectively across departments. This role also serves as a key resource for regulatory inquiries and supports ongoing enhancements to the Compliance Program.
Job Responsibilities:
Conduct Anti-Money Laundering (AML) investigations and prepare Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) in accordance with regulatory standards.
Perform detailed research using subscription-based tools (e.g., CLEAR), open-source platforms, spreadsheets, and internal casino systems.
Analyze and interpret data from multiple sources to produce clear, concise, and actionable investigative findings.
Ensure the accuracy and timely submission of all regulatory filings to government agencies. Adhere to company AML and Know Your Customer (KYC) procedures and internal control protocols.
Assist Compliance Management with information requests from regulatory and law enforcement agencies.
Support the Compliance Department with wire transfer processing as needed.
Foster collaborative relationships across Compliance and internal departments, promoting a culture of teamwork and regulatory integrity.
Stay current with changes to AML regulations, industry trends, and emerging risks through continuous learning and professional development.
Perform additional duties as required.
Qualifications
High school diploma or GED required; additional education or certifications in compliance, finance, or criminal justice are a plus.
Minimum of two (2) years of experience in a compliance-related role, preferably with a focus on the Bank Secrecy Act (BSA) and AML regulations.
Familiarity with casino operations and gaming regulations.
ACAMS certification (Association of Certified Anti-Money Laundering Specialists) preferred.
Strong ability to interpret regulatory documents and communicate findings clearly and professionally.
Proficiency in Microsoft Office; advanced Excel skills preferred.
Proficiency in compliance software and reporting tools.
Demonstrated problem-solving abilities, attention to detail, and capacity to manage multiple priorities in a fast-paced, team-oriented environment.
Previous leadership or mentoring experience is highly desirable.
Strong ethical standards and commitment to maintaining confidentiality.
Ability to effectively communicate in English, in both oral and written forms.
Must be able to obtain and maintain any licensing or active work cards required, at present or in the future, for this position at all times.
Must be at least 21 years of age.
Additional Information
Wynn Resorts is an equal opportunity employer committed to hiring a diverse workforce and sustaining an inclusive culture. Wynn Resorts does not discriminate on the basis of disability, veteran status or any other basis protected under federal, state or local laws.
Wynn Resorts, Limited is traded on the Nasdaq Global Select Market under the ticker symbol WYNN and is part of the S&P 500 Index. Wynn Resorts owns and operates Wynn Las Vegas, Encore Boston Harbor, Wynn Macau and Wynn Palace, Cotai.
Wynn Resorts holds more Forbes Travel Guide Five Stars than any other independent hotel company in the world.
Offices: 3131 S Las Vegas Blvd, Las Vegas, Nevada, US
How many Finance & Accounting jobs are open in Las Vegas, NV right now?
There are currently 716 open finance & accounting positions in Las Vegas, NV listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Finance & Accounting roles in Las Vegas, NV?
Companies currently hiring include H&R Block, Caesars Entertainment, Bank of America, Station Casinos, Aiken Regional Medical Centers, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Finance & Accounting jobs in Las Vegas, NV?
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