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Aml Caesars Jobs (NOW HIRING)

Infojini Inc

Casino Cage OR Auditor

Las Vegas, NV

... reviews for Caesars Palace Navigation and use of various casino systems to obtain information to assist with AML reviews Management of received subpoenas including document attainment and ...

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What is the difference between Aml Caesars vs Aml Analyst?

AspectAml CaesarsAml Analyst
CertificationsTypically requires AML certifications, compliance trainingOften requires AML certifications, compliance courses
Work EnvironmentFinancial institutions, banks, casinosFinancial institutions, banks, regulatory agencies
Job FocusMonitoring and preventing money laundering activitiesAnalyzing transactions, reporting suspicious activity

Both Aml Caesars and Aml Analysts work in AML compliance within financial sectors. Aml Caesars often focus on overseeing AML procedures in casinos or gaming environments, while Aml Analysts primarily analyze transactions and report suspicious activities in banking or financial institutions. The roles share similar certifications and work environments but differ in specific job functions and industry focus.

Infographic showing various Aml Caesars job openings in the United States as of June 2026, with employment types broken down into 91% Full Time, 8% Part Time, and 1% Contract. Highlights an 100% Physical job distribution.
SAR Analyst - Corporate (Las Vegas)

SAR Analyst - Corporate (Las Vegas)

Caesars Entertainment

Las Vegas, NV • On-site

Full-time

Posted 26 days ago

Caesars Entertainment rating

6.3

Company rating: 6.3 out of 10

Based on 241 frontline employees who took The Breakroom Quiz

90th of 135 rated casinos

Job description

Job Description
Conduct Suspicious Activity reviews (transaction, pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance.
Responsibilities
  • Conduct Suspicious Activity reviews (transaction, pattern and ongoing) of patron account data for Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) compliance.
  • Review activity not contained within the automated system; manually entering non-cash data not already contained within the system for analysis; obtaining and maintaining applicable reporting metrics and escalating accounts for enhanced due diligence reviews within policy guidelines or when otherwise deemed necessary.
  • Create Suspicious Activity Report (SAR) filings where necessary with complete and precise information, data and well supported analysis.
  • Ensure accurate and thorough retention of logs and back-up documentation reflecting outcome of reviews (decision to create or not create a Suspicious Activity Report).
  • Attend Regulatory training to maintain compliance knowledge.
  • Perform other duties as assigned.

Qualifications
  • Bachelor's degree preferred
  • 2 Years experience in AML or working with SAR
  • Ability to communicate clearly and effectively
  • Prior experience in a casino, bank or financial institution
  • Working knowledge of BSA regulations
  • Ability to adapt to change and work independently

About Us
At Caesars Entertainment, Inc., our Team Members create the extraordinary. We are the largest casino-entertainment company in the U.S. and one of the world's most diversified casino-entertainment providers. Since beginning in Reno, Nevada, in 1937, Caesars Entertainment has grown through the development of new resorts, expansions and acquisitions. Our resorts operate primarily under the Caesars®, Harrah's®, Horseshoe® and Eldorado® brand names. We focus on building loyalty and value with our guests through a combination of impeccable service, operational excellence and technological leadership. The company is committed to its Team Members, suppliers, communities and the environment through its PEOPLE PLANET PLAY framework.
Our Caesars family is driven by our Mission, Vision and Values. We take great pride in living these values - Together We Win, All In On Service and Blaze the Trail - every day. Our mission, "Create the Extraordinary". Our vision, "Create spectacular worlds. That immerse, inspire and connect you. We don't perform magic; we create it with excellence. #WeAreCaesars". If you are ready to create some magic, we invite you to explore our dynamic, yet unique, career opportunities.

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