Casino Cage and/or auditing experience required.

Gaming License Required

Knowledge of Word, Excel, and PowerPoint required

• Project Management for monthly and quarterly testing required by the Gaming Control Board

• Responsible for certain regular submissions to the Gaming Control Board

• Management of deadlines and milestones on department projects

• Audit and review of transactional and non-transactional data in relation to title 31 Anti-money laundering 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 distribution

• Compliance Liaison - Internally as needed

• General filing and document retention

• Other duties as assigned

All your information will be kept confidential according to EEO guidelines.