AML Investigations Analyst — Detect, Investigate & Report

Resorts World Las Vegas LLC; New York (NY); On-site; USD 80,000 - 90,000; Full time

Job summary

Resorts World New York City is seeking an AML Compliance Investigator to identify, investigate, and mitigate money laundering, fraud, and financial crime risks. You will review alerts, conduct investigations, and file SARs to regulatory standards.

The role requires completing EDD and CDD reviews, analyzing transaction patterns, and preparing clear reports. A bachelor’s or associate degree with AML experience is required, with 21+ years old.

Qualifications

• Bachelor’s degree or associate degree with 2+ years in AML/compliance or related area.
• Strong analytical, investigative, and critical‑thinking skills.
• Excellent written and verbal communication; ability to manage multiple cases.

Responsibilities

• Review AML alerts and investigate suspicious transactions.
• Conduct enhanced due diligence (EDD) and customer due diligence (CDD) reviews.
• Prepare investigative reports and file SARs as required.
• Escalate high‑risk cases to senior staff.
• Stay current on AML regulations and typologies.
• Collaborate with Compliance, Legal, Risk, and Operations.
• Assist with subpoena processing and regulatory exams.

Skills

AML compliance

Investigations

Analytical skills

Communication skills

Attention to detail

Education

Bachelor’s degree or associate degree with 2+ years AML experience

Tools

AML monitoring systems

Job description

Resorts World New York City is seeking an AML Compliance Investigator to identify, investigate, and mitigate money laundering, fraud, and financial crime risks. You will review alerts, conduct investigations, and file SARs to regulatory standards.

The role requires completing EDD and CDD reviews, analyzing transaction patterns, and preparing clear reports. A bachelor’s or associate degree with AML experience is required, with 21+ years old.