AML Analyst

MGM Resorts International; United States; Remote; USD 60,000 - 80,000; Full time

Job summary

MGM Resorts International is seeking an AML Analyst to ensure compliance with Anti-Money Laundering regulations. The ideal candidate will conduct investigations into customer behavior, draft reports, and collaborate across teams, offering a competitive starting rate and comprehensive benefits.

Benefits

Wellness programs

Employee dining room with free meals

Discounts on hotel stays and dining

Generous time-off options

Career development programs

Qualifications

• 2+ years relevant experience preferred.
• Prior experience in a gaming/casino environment is a plus.
• Ability to work independently.

Responsibilities

• Conduct AML-focused investigations and identify red flags.
• Draft Suspicious Activity Reports (SARs) for regulatory bodies.
• Collaborate with teams to collect and clarify information.

Skills

Analytical skills

Research skills

Attention to detail

Education

High School Diploma or GED

Tools

Microsoft Office

Job description

The SHOW comes alive at MGM Resorts International

Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like YOU to create unique and show-stopping experiences for our guests.

THE JOB:
Join the team that plays a critical role in protecting the integrity of MGM Resorts International. As a AML Analyst , you’ll serve as a trusted resource in supporting Anti-Money Laundering (AML) compliance efforts—ensuring our properties meet the highest legal and regulatory standards.

THE STARTING RATE: $25.76 per hour.

THE DAY-TO-DAY:

Conducting AML-focused investigations to assess customer behavior and identify potential red flags.

Reviewing negative news, criminal records, and public data sources to support source of funds and AML reviews.

Drafting clear and concise Suspicious Activity Reports (SARs) for submission to regulatory bodies.

Validating business and property ownership to determine legitimacy of funds.

Collaborating with marketing executives and operational teams to collect and clarify information.

Staying current on AML regulations (Title 31, BSA/OFAC) and ensuring full compliance with internal policies.

THE IDEAL CANDIDATE:

High School Diploma, GED or equivalent.

2+ years prior relevant experience.

Prior experience in a gaming or casino environment preferred.

Proven analytical and research skills with the ability to evaluate complex data.

Ability to work independently while maintaining strong attention to detail.

Proficiency in Microsoft Office and a comfort level with learning new systems quickly.

THE PERKS & BENEFITS:

Prioritize your wellness, access programs crafted to nurture your mental and physical health.

Enjoy unbeatable discounts on hotel stays, dining, retail, entertainment, and exclusive partner perks for travel, tech, and beyond!

Savor delicious meals for free in our employee dining room.

Park with ease—whether you're on or off shift, it's free!

From healthcare to financial support and generous time-off options, we’ve got you covered.

Elevate your career with development programs, connect through networking events, and make a difference with community volunteer opportunities.

Are you ready to JOIN THE SHOW? Apply today!

About the company

MGM Resorts International is an American global hospitality and entertainment company operating destination resorts in Las Vegas, Massachusetts, Detroit, Mississippi, Maryland, and New Jersey, including Bellagio, Mandalay Bay, MGM Grand, and Park MGM.

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