Las Vegas, Nevada, United States · Hybrid
What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating and b…
Skills: Identity Verification, Risk Assessment, Compliance, KYC, AML
Las Vegas, Nevada, United States · On-site
Job DetailsJob Location: Silverton Casino LLC - Las Vegas, NV 89139Position Type: On CallJob Shift: AnyGeneral Summary of Job Duties: The Loyalty Cashier is responsible for providing exceptional guest service and support…
Skills: Cash Handling, Guest Service, Mathematical Computations, Computer Proficiency, Fraud Prevention
Las Vegas, Nevada, United States · Remote Solely
$30k–$40k/yr
Everlight Solar is seeking a skilled a financially-minded individual to assist in managing, processing, and troubleshooting various accounts and transactions. We are looking for a reliable individual who will be responsi…
Skills: Mathematical Skills, Data Privacy Standards, Customer Service, Written Communication, Verbal Communication
Las Vegas, Nevada, United States · On-site
$25/hr–$26/hr
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Adaptability, Business Acumen, Customer and Client Focus, Oral Communications, Problem Solving
Las Vegas, Nevada, United States · Hybrid
$19/hr–$26/hr
Job DetailsJob Location: Rainbow Office - Las Vegas, NV 89107Position Type: Full TimeSalary Range: $19.00 - $26.00 HourlyJob Purpose: To prepare and manage the submission of various IRS entity selection forms for clients…
Skills: IRS Form Preparation, Tax Compliance, Client Communication, Attention To Detail, G Suite
Las Vegas, Nevada, United States · Hybrid
$170k–$200k/yr
Accretive Technology Group — Compliance Counsel Location — Las Vegas, Nevada (hybrid, with onsite as needed) Company Overview — Accretive Technology Group is a global market leader in live streaming that aims to deliver …
Skills: Regulatory Compliance, Risk Management, Anti-Money Laundering (AML), Know Your Customer (KYC), BSA Compliance
Las Vegas, Nevada, United States · On-site
$72k–$212k/yr
Industry/Sector TMT X-Sector Specialism Assurance Management Level Senior Associate Job Description & Summary The Opportunity As a TMT Assurance - Senior Associate, you will focus on providing independent and objective a…
Skills: Financial Statement Auditing, Internal Controls Evaluation, GAAP, GAAS, Data Analysis
Las Vegas, Nevada, United States · On-site
$17/hr–$19/hr
Axos Bank Target Range: $17.00/Hr. - $19.00/Hr. Actual starting pay will vary based on factors including, but not limited to, geographic location, experience, skills, specialty, and education. This is a commission eligib…
Skills: Customer Service, Problem Resolution, Compliance, Communication, Troubleshooting
Las Vegas, Nevada, United States · On-site
$21/hr–$28/hr
Job Description Why Wells Fargo: Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader – we’re a global trailblazer committed to driving innovation, empowering communities, a…
Skills: Customer Service, Relationship Building, Financial Product Knowledge, Digital Banking Solutions, Credit Applications
Las Vegas, Nevada, United States · Hybrid
$65k–$80k/yr
Job Title: M&A Client Services Administrator Location: Remote US Department: Client Services & Deal Operations Employment Type: Full-Time Job Description Monarch Advisory Group is a boutique middle-market mergers and acq…
Skills: Virtual Data Room Administration, Due Diligence, NDA Tracking, Client Relationship Support, Document Control
Las Vegas, Nevada, United States · Hybrid
$65k–$80k/yr
Job Title: M&A Client Services Administrator Location: Remote US Department: Client Services & Deal Operations Employment Type: Full-Time Job Description Monarch Advisory Group is a boutique middle-market mergers and acq…
Skills: Virtual Data Room Administration, Due Diligence, NDA Tracking, Client Relationship Support, Document Control
Las Vegas, Nevada, United States · On-site
Company Description Boyd Gaming Corporation has been successful in gaming jurisdiction in which we operate in the United States and is one of the premier casino entertainment companies in the United States. Never content…
Skills: Cash Handling, Credit Transactions, Compliance, Customer Service, Personnel Coordination
Las Vegas, Nevada, United States · On-site
Company Description Boyd Gaming Corporation has been successful in gaming jurisdiction in which we operate in the United States and is one of the premier casino entertainment companies in the United States. Never content…
Skills: Cash Handling, Customer Service, Basic Math, Currency Knowledge, Data Entry
Las Vegas, Nevada, United States · Remote OK
Location: Western Region States Include: CA, NV, AZ About Us: Libra Solutions helps simplify and ease the burden of legal processes for plaintiffs, heirs, and the attorneys and doctors who serve them. By combining financ…
Skills: Business Development, Strategic Leadership, Relationship Building, Negotiation, Team Management
Las Vegas, Nevada, United States · On-site
Casino Cage Cashier (Cajero de Jaula de Casino) Description: Responsible for logging and maintaining Title 31 compliance accurately. Responsible for ensuring Guest satisfaction. Responsible for accurately posting and bal…
Skills: Cash Handling, Basic Math, Communication, Computer Skills, Regulatory Compliance
Las Vegas, Nevada, United States · On-site
Company Description We provide Recruitment and Staffing services to many industries and domain through our innovative and customized solutions and passionate commitment to research. Ability to understand the hiring strat…
Skills: Process Architecture, Business Analysis, Operational Transformation, Credit Card Operations, Consumer Lending
Las Vegas, Nevada, United States · On-site
Description JOB SUMMARY: Represent institutional mortgage lenders and servicers in bankruptcy matters with a focus on protecting and enforcing secured-creditor rights in Chapters 7, 13, and 11. Provide end-to-end legal s…
Skills: Bankruptcy Law, Creditor Rights, Legal Strategy, Case Management, Legal Writing
Las Vegas, Nevada, United States · Hybrid
$25/hr–$27/hr
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Attention To Detail, Customer Service Management, Customer And Client Focus, Issue Management, Active Listening
Las Vegas, Nevada, United States · On-site
We’re Sonesta International Hotels. The 8th largest hotel company in the U.S.—and growing fast. An epic blend of full-service and focused hotels in major cities, Sonesta’s uniquely diverse portfolio of owned, managed, an…
Skills: Hotel Management, Revenue Management, Budgeting, Customer Service, Sales And Marketing
Las Vegas, Nevada, United States · Hybrid
The FreedomPay Commerce Platform is the technology of choice for many of the largest companies across the globe in retail, hospitality, lodging, gaming, sports and entertainment, foodservice, education, healthcare and fi…
Skills: Product Management, System Architecture, SQL, API Integration, Data Modeling
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The role involves verifying customer identities and reviewing ID documents to ensure compliance with KYC and AML regulations. The associate will handle case escalations, perform PEP and Sanction screenings, and support a 24/7 operation during overnight shifts.
Candidates must have strong attention to detail, risk-based decision-making abilities, and the flexibility to work overnight shifts. Previous experience in anti-fraud or anti-money laundering practices is considered a plus.
What are we building?
Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We’re building a team that resonates passion for learning, operating and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behaviour, and insight and strive to ensure we’re always acting authentically.
Rooted in the kindred spirits of Hard Rock and the Seminole Tribe of Florida, the new Hard Rock Digital taps a brand known the world over as the leader in gaming, entertainment, and hospitality. We’re taking that foundation of success and bringing it to the digital space — ready to join us?
What’s the position?
As a Verifications Associate (Overnight) you will be an integral part of our operations team. This role is all about making sure we really know who our customers are — verifying identities, understanding risks, and keeping us compliant with regulations, all while assisting our customers through the onboarding experience and beyond
Key Responsibilities:
Reviewing and approving customer ID documents in accordance with company policy
Case handling, escalation and resolution
Communicating with customers to request information, provide support and perform investigations
Performing enhanced verifications tasks such as PEP and Sanction screening
Working closely with Risk, Compliance and Customer Support teams to ensure KYC requirements are met
Escalating suspicious activity or unusual findings
Keeping accurate and tidy records that are up-to-date and in line with regulatory standards
Staying up to date with AML/KYC regulations, policy updates, and best practices
Participating in, and aiding in the delivery, of relevant training programs
Participating in ad hoc tasks and team projects
Supporting a 24/7 operation and working overnight shifts (including weekends)
What are we looking for?
We’re looking for a detail-oriented, curious, and proactive person to join our Toronto team. If you’re someone who loves analysing information, spotting red flags, and making sure everything’s above board, we’d love to hear from you. We’re also looking for someone who has excellent written and verbal communication skills. The role is best suited for someone who thrives in a fast-paced, ever-changing environment with a passion for sports and gaming. In addition to completing daily tasks, you will also oversee the shift, acting as a point of escalation and ensuring all tasks are completed accurately and on time.
Must haves:
Ability to make risk-based decisions
Good attention to detail
Strong interpersonal skills
Good understanding of data protection
Trustworthy and acts with integrity
Desire and willingness to learn
Proactivity - maintaining awareness of policies and procedures while complying with AML, Responsible Gambling and Regulatory requirements
Strong computer, literacy and numeracy skills
Flexibility to support a 24/7 operation
Willing to work overnight shifts
Nice to have:
Previous experience in a similar role
Understanding of Anti-Fraud and Anti Money Laundering practices
What’s in it for you?
We offer our employees more than just competitive compensation. Our team benefits include:
Competitive pay and benefits
Great training and development opportunities
Flexible vacation allowance
Possible hybrid working options
Start-up culture backed by a secure, global brand
Being part of a team of rockstars!
Roster of Uniques
We care deeply about every interaction our customers have with us, and trust and empower our staff to own and drive their experience. Our vision for our business and customers is built on fostering a diverse and inclusive work environment where regardless of background or beliefs you feel able to be authentic and bring all your talent into play. We want to celebrate you being you (we are an equal opportunities employer)
Hard Rock Digital is building the future of online sports betting and interactive gaming.
Hard Rock Digital is building the future of online sports betting and interactive gaming. We’re turning up the volume on sports betting in a bold new way. Known the world over for our famous cafes, casinos, hotels, and rock memorabilia collection, our newest venture takes the same Hard Rock ethos and brings it to the newly expanding online sports betting industry here in the USA. Headquartered in Hollywood, Florida, with offices in New Jersey, Austin, and Toronto, we are a fast-paced team dedicated to building an unrivalled betting experience for millions of sports fans everywhere.
Offices: Hollywood, Florida, US · Austin, Texas, US · Atlantic City, New Jersey, US
View all jobs at Hard Rock DigitalThere are currently 304 open finance & accounting positions in Las Vegas, NV listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Bank of America, Boyd Gaming, Caesars Entertainment, Station Casinos, CIRCA Hospitality & Events, among others. Browse the listings above to see every active employer.
Yes — 78 of the 304 open finance & accounting positions offer remote or hybrid work (26 remote, 52 hybrid).
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