Caesars Entertainment
This role supports the Compliance Department by managing the Company’s Compliance Program, including Bank Secrecy Act (BSA) and Title 31 Anti-Money Laundering (AML) provisions for gaming operations. The position involves conducting Know Your Customer (KYC) reviews, handling regulatory reporting, and ensuring adherence to Nevada Gaming Control Board (NGCB) audit requirements. The specialist will maintain detailed electronic records, assist with internal audits, and provide daily support to property departments on regulatory compliance matters.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Caesars Entertainment.
Caesars Entertainment didn’t post a salary, so this is our estimate from similar listings.
25% below the average for this role