About this role
AML/KYC Analyst at BOOMERS SPORTS BOOK LLC. Location: Las Vegas, Nevada, United States. Role: analyzing transactions, filing reports, investigating activity Requirements: 3+ years KYC/AML compliance experience in gaming; knowledge of Title 31 and Nevada gaming regulations; strong analytical skills; ability to prepare CTRs/SARs and compliance materials. Category: Legal and Compliance Seniority: Mid Level Certifications: aml, compliance Commitment: Full Time Workplace: Onsite Languages: English