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 AML/SAR Analyst 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. 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:

  • Perform Anti-Money Laundering investigations by reviewing and analyzing financial transactions and customer data using systems such as ACSC, NEWave, Bravo, PaperClip, and DataMagine.
  • Prepare reports that clearly describe casino transaction details, analysis, investigation findings, and supporting documentation.
  • Review and 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 AML/SAR Operations Department.
  • Conduct due diligence using WorldCompliance, CheckForRisk, Experian, LexisNexis and/or other Internet-based investigative tools.
  • Maintain solid knowledge of Title 31 regulations and related guidance issued by FinCEN as they pertain to a casino environment.
  • Conduct audits focused on detecting suspicious activity for purposes of filing Suspicious Activity Reports.
  • Conduct audits focused on reconciling cash transactions for purposes of filing Currency Transaction Reports.
  • Process patron payments and perform related due diligence.
  • Adapt quickly and effectively to procedural changes; assist with other special projects.
  • Must have highest level of professional ethics and integrity; promote team work and be capable of sharing knowledge with other analysts.
  • Consistent and regular attendance is an essential function of this job.
  • Perform other related duties as assigned.

Additional Duties & Responsibilities:

Company Standards of Conduct

All Venetian | Palazzo Team Members are expected to conduct and carry themselves in a professional manner at all times. Team Members are required to observe the Company’s standards, work requirements and rules of conduct. Team Members are expected to behave in a manner that supports a harmonious work environment to help us deliver unmatched service to our guests and customers.

Additional Duties & Responsibilities:

Additional Duties & Responsibilities:

Minimum Qualifications:

  • 21 years of age.
  • Proof of authorization/eligibility to work in the United States.
  • High School Diploma required; Bachelor’s degree preferred.
  • Ability to communicate clearly and effectively in English, both in spoken and written form.
  • 3 years experience in a casino, bank, or other financial institution preferred.
  • 3 years experience in the areas of research, analysis, and documentation of findings related to customer financial transactions for Title 31 compliance preferred.
  • Demonstrated experience in reviewing customer transactions for potential suspicious activity and performing anti-money laundering investigations.
  • Working knowledge of regulations under Title 31 of the US Code of Federal Regulations and guidance from the Financial Crimes Enforcement Network (FinCEN).
  • Must possess intermediate knowledge of computer software applications, including Microsoft Excel and Word.
  • Must be detail oriented and have excellent writing skills.
  • Strong interpersonal skills with the ability to communicate effectively with guests and other Team Members of different backgrounds and levels of experience.
  • Must be able to work varied shifts, including nights, weekends and holidays.

Physical Requirements:

Must be able to:

  • Physically access all areas of the property and drive areas with or without a reasonable accommodation.
  • Maintain composure under pressure and consistently meet deadlines with internal and external customers and contacts.
  • Ability to interact appropriately and effectively with guests, management, other team members, and outside contacts.
  • Ability for prolonged periods of time to walk, stand, stretch, bend and kneel.
  • Work in a fast-paced and busy environment.
  • Work indoors and be exposed to various environmental factors such as, but not limited to, CRT, noise, dust, and cigarette smoke.


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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