AML Compliance Specialist
Westgate Resorts — Las Vegas, NV
Posted: 2026-10-01
Job Description
• Westgate Resorts is hiring a full-time, on-site AML Compliance Specialist in Las Vegas, NV, for casino and gaming operations.
• Review customer cash and non-cash transactions, casino systems activity, and Book Wagering Reports for compliance and suspicious activity.
• Create and review Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), issue exceptions, and bar patron status when necessary.
• Requires a high school diploma or equivalent and at least one year of directly related experience; gaming and casino operations knowledge is preferred.
• Requires proficiency with Microsoft Office, including Excel, Outlook, Word, and NEWave; compensation is $23–$24/hour.