AML/KYC Analyst
Boomers Sports Book
1 day ago
Full-time
On-site
Las Vegas, Nevada, United States
Benefits:
- 401(k)
- Paid time off
- Dental insurance
- Health insurance
- Vision insurance
The AML/KYC Analyst analyzes large currency transactions, files Currency Transaction Reports (CTRs), investigates suspicious transactions, and files Suspicious Activity Reports (SARs) while ensuring compliance with KYC (Know Your Customer) requirements for a fast-growing sports wagering startup. In addition, this position prepares various compliance materials for monthly and quarterly meetings and conducts training.
Qualifications & Experience:
Qualifications & Experience:
- High school diploma, or equivalent; a bachelor's degree is preferred.
- 3+ years of experience in KYC/AML compliance.
- Recent work experience in the gaming industry required.
- Strong analytical and investigative skills.
- Expert knowledge of Title 31 and Nevada gaming regulations.
- Able to work independently, is deadline-oriented, and has excellent attention to detail.
- Experience in gaming currency transaction reporting or financial services.
- Certification in AML or compliance is a plus.
- Discreet and ethical approach
Physical Requirements:
- Must be able to sit at a computer workstation for an 8+ hour shift.
- In an office position, Southwest Las Vegas area.
- Availability to work evenings, weekends, or holidays as needed.
Compensation: $60,000.00 per year
At Boomer’s Sportsbook, we’re creating more than just a place to bet. We’re building a team that’s passionate, driven, and proud to call Nevada home. As the state’s newest independent sportsbook, we’re focused on doing things the right way: with integrity, innovation, and a deep love for the game.
Whether you’re launching your career or looking for your next big opportunity, Boomer’s is a place where your ideas are valued, your growth is prioritized, and your work has real impact. Join us and be part of something homegrown, authentic, and built to last.
Boomer's Sportsbook is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all Teammates. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.
Boomer's Sportsbook is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all Teammates. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.