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Compliance Analyst at Flamingo - ApplyBlast

Compliance Analyst

Flamingo

2 months ago

3.3 on Glassdoor

Las Vegas, Nevada, United States

Onsite

Full Time

Junior

0 applicants

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About this role

The role supports the Compliance Department in managing the company's compliance program, focusing on BSA, Title 31 AML, and Nevada Gaming Control Board requirements. Responsibilities include handling regulatory deliverables, conducting audits, and maintaining detailed electronic records while ensuring confidentiality and accuracy.

Responsibilities

Perform BSA and AML compliance reviews and reporting
Conduct regulatory audits and investigations for NGCB requirements
Maintain detailed electronic records and documentation for compliance

Skills

About Flamingo

caesars.com

Headquarters

Las Vegas, Nevada, United States

Company Size

10001+ employees

Founded

1937

View Profile

Flamingo is a consumer brand focused on personal care products. The company offers thoughtfully designed grooming and self-care products and sells through direct-to-consumer and retail channels. Flamingo emphasizes accessible, high-quality products and brand-led customer experience. It appears to recruit via a Greenhouse board under the identifier 'flamingo'.