Job Description
Immediate Opportunity: Join Our Compliance Team in Las Vegas!
Nevada Financial Services is urgently seeking a detail-oriented Compliance Officer to safeguard our operations against regulatory risks. This premium full-time role offers competitive compensation and the chance to shape compliance strategy in Nevada's thriving financial hub.
What You'll Gain:
- Industry-leading benefits package
- Professional development opportunities
- Dynamic work environment in downtown Las Vegas
Apply today to become a critical guardian of regulatory integrity.
Responsibilities
- Monitor federal/state regulations (AML, BSA, Dodd-Frank) and implement compliance protocols
- Conduct risk assessments and internal audits for financial transactions
- Develop compliance training programs for 200+ employees
- Investigate suspicious activity and prepare regulatory reports
- Liaise with legal counsel and regulatory bodies (FINRA, SEC)
- Update compliance policies bi-annually based on regulatory changes
- Lead cross-departmental compliance committees
Qualifications
- Bachelor's degree in Finance, Law, or related field
- 3+ years compliance experience in financial services
- CCEP or CAMS certification required
- Advanced proficiency in compliance software (e.g., Actimize, NICE Actimize)
- Expert knowledge of Nevada gaming and financial regulations
- Proven track record in regulatory reporting
- Strong analytical and investigative skills
- Ability to manage competing priorities in fast-paced environment