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AML Supervisor @ Dreamscaperio

Las Vegas, Nevada, United StatesOnsiteFull Time
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About this role

AML Supervisor at Dreamscaperio. Location: Las Vegas, Nevada, United States. Role: overseeing compliance, conducting audits, managing analysts Requirements: 4+ years in AML/compliance/regulatory roles (4–7 preferred); strong AML/KYC/CDD knowledge; experience with regulatory interactions; supervisory experience; ability to obtain Nevada Gaming License; CAMS preferred; Microsoft Office proficiency. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office Certifications: nevada gaming, cams Commitment: Full Time Workplace: Onsite Languages: English

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