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Internship Aml Transaction Monitoring Jobs in Nevada

Avi Resort and Casino

Player Services Supervisor

Laughlin, NV · On-site

$15.75 - $21.50/hr

... transactions. * Understand and execute regulations for AML (Anti-money laundering) and Title 31. * Monitors labor in relation to volume levels and actively seeks to manage early outs without ...

Heritage Bank

Loan Support Intern

Reno, NV · On-site

$14 - $19/hr

About The Role POSITION SUMMARY The Loan Support Internship will provide an opportunity for a ... Support the tracking and monitoring of loan pipelines, approvals, and funding timelines

Glacier Bancorp, Inc.

Loan Support Intern

Reno, NV · On-site

$14 - $19/hr

Support the tracking and monitoring of loan pipelines, approvals, and funding timelines ... transactions. The Board of Directors is committed to complying with both the spirit of the ...

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Internship Aml Transaction Monitoring information

What are the key skills and qualifications needed to thrive as an internship AML transaction monitoring analyst, and why are they important?

To thrive as an Internship AML Transaction Monitoring Analyst, you need a foundational understanding of finance, strong analytical abilities, and preferably coursework or experience in compliance or risk management. Familiarity with AML software, transaction monitoring systems, and Excel or data analysis tools is typically required. Attention to detail, integrity, and effective communication are critical soft skills for accurately identifying suspicious activities and collaborating with team members. These skills ensure the intern can effectively support compliance efforts, reduce financial crime risk, and adhere to regulatory standards.

What are some typical challenges faced during an AML transaction monitoring internship, and how can interns effectively address them?

Interns in AML Transaction Monitoring often encounter challenges such as analyzing large volumes of transaction data, identifying subtle patterns of suspicious activity, and staying updated on evolving regulatory requirements. To address these challenges, it's important to develop strong attention to detail, ask questions when uncertain, and leverage available training resources. Collaborating with experienced team members and actively participating in team discussions can also help interns gain practical insights and build confidence in making compliance decisions.

What is the difference between Internship Aml Transaction Monitoring vs AML Analyst?

AspectInternship Aml Transaction MonitoringAML Analyst
CredentialsTypically students or recent graduates, no formal certifications requiredOften requires certifications like CAMS or CFE
Work EnvironmentInternship setting, supervised, entry-levelFull-time, professional environment, more independent
Industry UsageUsed as a training role within financial institutionsFull-fledged role in AML compliance teams
Search/Comparison IntentLearning about entry-level AML rolesUnderstanding career progression in AML

Internship Aml Transaction Monitoring positions are typically entry-level, designed for students or recent graduates gaining initial exposure to AML processes. In contrast, AML Analysts are full-time professionals with more responsibilities, often holding relevant certifications. The internship offers a learning environment, while the analyst role involves independent work within compliance teams.

What does an intern do in AML transaction monitoring?

An intern in AML (Anti-Money Laundering) Transaction Monitoring assists with identifying and analyzing suspicious financial activities that may indicate money laundering or other financial crimes. This role typically involves reviewing transaction data, helping investigate alerts, and supporting compliance teams in adhering to regulatory requirements. Interns may also learn about relevant laws and regulations, use specialized monitoring software, and prepare reports for senior analysts. The position provides valuable exposure to financial crime prevention and regulatory compliance in the banking or financial sector.
What are the most commonly searched types of Aml Transaction Monitoring jobs in Nevada? The most popular types of Aml Transaction Monitoring jobs in Nevada are:
What are popular job titles related to Internship Aml Transaction Monitoring jobs in Nevada? For Internship Aml Transaction Monitoring jobs in Nevada, the most frequently searched job titles are:
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Internship Aml Transaction Monitoring jobs near you

Director, AML & MSB Compliance (Las Vegas, NV)

IGT

Las Vegas, NV • Hybrid

$125K - $140K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 27 days ago

IGT rating

7.5

Company rating: 7.5 out of 10

Based on 51 frontline employees who took The Breakroom Quiz

266th of 487 rated machine equipment manufacturers

Job description

IGT, where innovation meets entertainment on a global scale!  From the casino floor to your mobile screen, we deliver thrilling, responsible, and unforgettable gaming experiences-powered by worldclass content, strong technical and commercial capabilities and nurtured by a culture of collaboration, accountability, and ownership.

Whether it's spinning reels, placing bets, or enabling secure payments, we turn innovation into impact through disciplined execution and longterm value creation. With a team of over 6,000 employees across 30+ countries and products delivered in more than 100 jurisdictions worldwide, we operate at scale while staying closely connected to costumers we serve. If you're ready to bring your talent to a team shaping the future of entertainment, your next big move starts here - www.igt.com.

Overview

Join a growing compliance leadership team supporting highly regulated fintech and gaming operations. We are seeking a strategic and hands-on Director, AML & MSB Compliance to lead and oversee enterprise-wide Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Money Services Business (MSB) compliance programs.

This role is responsible for driving regulatory compliance initiatives, overseeing transaction monitoring and investigations, managing licensing obligations, and partnering cross-functionally to mitigate operational and reputational risk. 

What You'll Do

Lead the company's AML/CFT and MSB compliance programs from end to end, ensuring adherence to all applicable federal and state regulations
Oversee transaction monitoring activities, suspicious activity investigations, SAR filings, CTR reporting, OFAC compliance, and related regulatory obligations
Manage Money Transmitter Licenses (MTLs) and payment registrations across multiple jurisdictions
Develop, implement, and maintain AML/CFT policies, procedures, and internal controls
Serve as a key liaison with regulators, auditors, and law enforcement agencies as needed
Oversee due diligence investigations involving sanctions, politically exposed persons (PEPs), adverse media, and suspicious player activity
Partner with product, legal, operations, and executive leadership teams to ensure compliance requirements are integrated into business processes and products
Lead, mentor, and develop a collaborative compliance team consisting of 3 direct reports and 2 indirect reports
Drive remediation efforts related to audits, examinations, and regulatory findings
Develop and maintain AML training programs and self-exclusion program oversight
Stay informed on evolving AML, BSA, MSB, fintech, and gaming regulations and proactively assess operational impact

What We're Looking For

Required Qualifications:
10+ years of AML/BSA/financial crimes compliance experience
Minimum 3 years in a management-level role within a licensed MSB, fintech, casino, gaming, or banking environment
5+ years of experience leading and developing teams in a collaborative environment
Strong knowledge of BSA/AML regulations, SARs, CTRs, OFAC, and transaction monitoring programs
Experience managing investigations, regulatory reporting, and compliance operations in a highly regulated environment
Proven ability to work cross-functionally and communicate effectively with executives, regulators, and internal stakeholders
Strong analytical, investigative, and problem-solving skills
Bachelor's degree in Finance, Law, Criminal Justice, or related field (or equivalent experience)

Preferred Qualifications:
Experience within gaming or fintech industries
Familiarity with government and regulatory systems/tools
Experience managing money transmitter licensing programs across multiple jurisdictions

Keys to Success

You are a hands-on leader who stays closely connected to your team and operational workflows
You thrive in highly regulated, fast-paced environments where collaboration and adaptability are essential
You bring a proactive, solutions-oriented mindset to compliance and risk management
You are detail-oriented and exercise sound judgment when handling sensitive investigations and regulatory matters
You communicate confidently and effectively with both frontline teams and executive leadership
You can balance strategic oversight with day-to-day operational execution

#LI-TP1

#LI-HYBRID

At IGT, we believe compensation should be as individual as you are, reflecting your skills, experience, background, and location. The compensation range is $125,000 - $140,000 annually. We proudly comply with all applicable local pay transparency laws and collective bargaining agreements.

And compensation is just the beginning. Our Total Rewards program is designed to support your success, both professionally and personally, and may include:

Discretionary bonus opportunities

Comprehensive health, dental, and vision coverage

Paid time off and wellness programs

Tuition reimbursement

401(k) with company contributions

Additional benefits including disability coverage and identity protection

IGT is committed to fostering a diverse, equitable, and inclusive workplace that reflects the global communities and customers we serve. We strive to create an environment where all employees feel valued, respected, and empowered.

IGT is an equal opportunity employer. We provide equal employment opportunities to all applicants and employees without regard to race, color, religion or belief, sex, sexual orientation, gender identity, age, national origin, disability, or any other characteristic protected by applicable law. This commitment applies to all employment practices, including recruitment, hiring, promotion, compensation, benefits, training, and termination.

We thank all applicants for their interest; however, only those selected for an interview will be contacted.

What IGT employees say

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Benefits

Hours and flexibility

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About IGT

Sourced by ZipRecruiter

IGTis a global leader in gaming. We deliver entertaining and responsible gaming experiences for players across all channels and regulated segments, from Lotteries and Gaming Machines to Sports Betting and Digital. Leveraging a wealth of compelling content, substantial investment in innovation, player insights, operational expertise, and leading-edge technology, our solutions deliver unrivaled gaming experiences that engage players and drive growth. We have a well-established local presence and relationships with governments and regulators in more than 100 countries around the world, and create value by adhering to the highest standards of service, integrity, and responsibility.

Industry

Manufacturing

Company size

10,000+ Employees

Headquarters location

London, Greater London, GB

Social media

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