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Currency Transaction Reporting (CTR) Auditor at Flamingo - ApplyBlast

Currency Transaction Reporting (CTR) Auditor

Flamingo

3 months ago

3.3 on Glassdoor

Las Vegas, Nevada, United States

Onsite

Full Time

Medior

0 applicants

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About this role

The role is responsible for executing daily Currency Transaction Reporting audits to ensure compliance with AML and BSA regulations, submitting accurate reports to FinCEN, and communicating findings to management and auditors. It involves analyzing audit results, recommending process improvements, and maintaining high integrity in a fast‑paced, multi‑property environment.

Responsibilities

Perform daily Currency Transaction Reporting audits
Submit Currency Transaction Reports to FinCEN timely
Analyze audit findings and recommend process improvements

Skills

Qualifications

College DegreeGaming License

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'.