Description
Circa Hospitality Group is hiring a full-time AML Auditor in its Audit & Compliance department. The role reports to the AML Compliance Manager and is responsible for completing Title 31 audits and submissions accurately and on time, identifying potential money-laundering occurrences, and verifying that gaming departments comply with Title 31 requirements. The position requires finance knowledge, strong written and verbal communication, math and calculator skills, proficiency with Microsoft Excel, Microsoft applications, and related gaming software, a high school diploma or equivalent, and Nevada Gaming Control Board registration; accounting or finance coursework or a degree is preferred.
