1-3 years of experience
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Employment Type:
Full time
Job Category:
Customer Service
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AML/SAR Analyst
LAS VEGAS SANDS CORP. | Las Vegas, New Mexico
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Job Description

Position Overview:

The primary responsibility of the SAR/AML Analyst, Suspicious Activity Reporting/Anti-Money Laundering is to investigate, research and analyze financial transactions and customer data across all lines of business for possible suspicious activity, money laundering and/or violations of Title 31 regulations. Analyze transactions utilizing internal and external systems and tools.  Partner and communicate with team members across the corporation to gather information and develop comprehensive investigations. Act as a front line resource for the business groups and escalation point regarding suspicious activity/anti-money laundering matters. Perform diverse duties and ad-hoc projects to support the SAR/AML group.   All duties are to be performed in accordance with departmental and The Venetian | The Palazzo Casino Resort’s policies, practices, and procedures.  

Essential Duties & Responsibilities:

Key Responsibilities

  • Perform Anti-Money Laundering investigations;
  • Provide analysis and documentation;
  • Communicate effectively and diplomatically with all levels of staff and management across different divisions and departments;
  • Adapt quickly and effectively to procedural changes;
  • Clearly describe casino transaction details, research and support.
  • Promote department initiatives, teamwork and sharing of information with other analysts.

Key Processes

  • Conduct extensive research using the Internet, subscription sites, internal systems and spreadsheets

Consistent and regular attendance is an essential function of this job.

Performs other related duties as assigned.

Additional Duties & Responsibilities:

Additional Duties & Responsibilities:

Additional Duties & Responsibilities:

Minimum Qualifications:

  • Proof of eligibility to work in the United States.
  • High school diploma, preferred.
  • Minimum of 3 years of casino related experience.  
  • Experience reviewing customer transactions for potential suspicious activity and performing anti-money laundering investigations.
  • Knowledge of regulations under Title 31 of the US Code of Federal Regulations, guidance from the Financial Crimes Enforcement Network (FinCEN) and regulations and guidance of the Office of Foreign Assets Control (OFAC).
  • Good written and verbal communications skills.  
  • Must possess 1+ year(s) SAR/AML experience in the areas of research, analysis and review.
  • Experience with analyzing customer financial transactions for Title 31 compliance. Must be detail oriented and possess ability to perform analysis, documentation and findings related to casino transactions.
  • Must have excellent writing skills.
  • Requires intermediate knowledge of computer software applications, including Microsoft Excel, Word.
  • Must be self-motivated, able to work in a fast-paced environment. Must have highest level of professional ethics and integrity within a team setting and be capable of sharing knowledge.  
  • Must be detailed oriented.

Physical Requirements:

  • Work in a fast-paced, results-oriented and ever-changing environment.
  • Able to maintain composure under pressure and consistently meet deadlines with internal and external customers and contacts.
  • Maintain physical stamina and proper mental attitude while dealing effectively with guests, management, team members, and outside contacts.


Las Vegas Sands Corp (LVSC) owns and operates The Venetian Resort Hotel Casino (The Venetian Las Vegas), The Palazzo Resort Hotel Casino (The Palazzo) and The Sands Expo and Convention Center (the Sands Expo Center) in Las Vegas, Nevada, and the Sands Macao, The Venetian Macao Resort Hotel (The Venetian Macao) and the Four Seasons Hotel Macao, Cotai Strip (the Four Seasons Macao) in Macao, People's Republic of China (China). The Company is creating a master-planned development of integrated resort properties, anchored by The Venetian Macao. In addition, the Company is developing Marina Bay Sands, an integrated resort in Singapore, and Sands Casino Resort Bethlehem (the Sands Bethlehem), an integrated resort in Bethlehem, Pennsylvania. (Source: 10-K)

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