AML Investigator

MGM Resorts International; Las Vegas (NV); On-site; USD 30,000 - 42,000; Full time

Benefits offered by this job

Wellness incentive programs

Free parking on and off shift

Health & Income Protection benefits

Professional development & networking

Job summary

MGM Resorts International in Las Vegas seeks an AML Investigator to support compliance with BSA/AML and KYC regulations. You will conduct comprehensive investigations into casino customers, evaluate SOF/SOW, and draft SAR narratives for management’s review.

Ideal candidates have high school education and 2+ years in AML/audit, with preference for resort/gaming experience. The role is full-time, onsite with access to company benefits and ongoing training.

Qualifications

• High School Diploma or GED required.
• 2+ years of relevant AML/Audit experience required.
• 3+ years of audit or related field preferred.
• Experience in resort/gaming environment preferred.

Responsibilities

• Conduct AML investigations using all available information to assess potential red flags.
• Verify source of funds/wealth and business ownership to determine alignment with gaming activity.
• Assess suspicious activity and draft SAR narratives for management.

Skills

2+ Years Experience

3+ Years Audit Experience

Resort/Gaming Experience (Preferred)

Analytical Thinking

Education

High School Diploma or GED

Job description

AML Investigator page is loaded## AML Investigatorlocations: Office - US, Las Vegas, NV 71 East Harmon Avetime type: Full timeposted on: Posted Todayjob requisition id: 281056Las Vegas, Nevada**The SHOW comes alive at MGM Resorts International****THE JOB:**The primary responsibility of the AML Investigator is to become an integral resource for the MGM Resorts community as it relates to adherence to the Bank Secrecy Act, Anti-Money Laundering (BSA/AML) laws and regulations. Under the direction of Compliance management, the AML Investigator is responsible for ensuring strict adherence to the Company's policies as well as federal/state regulatory requirements, with a focus on comprehensive AML/BSA investigations and Know-Your-Customer (KYC) reviews.The AML Investigator is responsible for conducting due diligence reviews on casino customers to identify potential Anti-Money Laundering (AML) and Source of Funds (SOF) concerns that may present a legal, regulatory, or reputational risk to the Company.**THE STARTING RATE**: $25.97 hourly**THE DAY-TO-DAY:*** Perform investigations utilizing all available information and resources to assess and analyze records relating to negative news such as criminal arrests, indictments, convictions, civil litigation, regulatory actions and bankruptcies.* Validate business ownership, property ownership, proprietary Company records, and related information to ascertain customer's Source of Funds (SOF)/Source of Wealth (SOW).* Use critical thinking skills to draw a conclusion on whether a customer's SOF/SOW is commensurate with their overall gaming activity.* Evaluate any potential suspicious activity and /or money laundering risks posed by a customer and draft Suspicious Activity Report (SAR) narratives to clearly describe the investigation results to management.* Conduct thorough and timely investigations and demonstrate findings to Compliance management.* Establish and maintain working relationships with all levels of staff in the Compliance Department and with operational departments.* Directly communicate with customers, marketing executives, operations staff, and senior management to request information to satisfy AML/BSA compliance requirements.* Maintain a current knowledge of Bank Secrecy Act and related anti-money laundering and OFAC regulations. Maintain strict confidentiality.* Assists in subpoena production for the department as directed by Compliance management.* Attend all scheduled training and staff meetings and conferences.* Adapt quickly and effectively to procedural changes and new system implementations.* Any additional job duties as deemed necessary and assigned by Compliance management.**THE IDEAL CANDIDATE:*** Has a High School Diploma or GED* Have 2+ Years of prior relevant experience* Have 3+ Years of prior relevant experience in Audit or related field - Preferred* Experience working in similar resort/gaming environment - Preferred**THE PERKS & BENEFITS:*** Wellness incentive programs to help you stay healthy physically and mentally* Access to company hotel, food and beverage, retail, and entertainment discounts as well as discounts with company partners on things like travel, electronics, online shopping, and more* Free parking on and off shift* Health & Income Protection benefits (for eligible employees)* Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community**VIEW JOB DESCRIPTION:**Are you ready to **JOIN THE SHOW**At MGM Resorts, we exist to entertain the human race and provide an unforgettable escape. From delivering excellence for our guests to building and sustaining our communities, you can join our diverse teams of world-class talent and thrive in our collaborative environment. Our iconic MGM Resorts brands offer everyone a wide variety of exciting career opportunities with access to unlimited growth.Be part of a unique world filled with anticipation, entertainment and unparalleled experiences - combined with competitive rewards and exclusive perks. Together, we will use our meaningful relationships to continue to build our authentic culture.We know the importance of respecting each other's differences. We embrace and leverage our diversity to achieve best-in-class experiences and create stronger ties with our employees, guests, suppliers and community partners. We stay committed to taking strong, principled stands on equality to better unify our world. MGM Resorts International develops, builds and operates unique destination resorts designed to provide a total resort experience, including first-class accommodations and dining, world-class entertainment, state-of-the-art meeting and convention facilities, and high-quality retail and gaming experiences.We know the importance of respecting each other's differences. We embrace and leverage our diversity to achieve best-in-class experiences and create stronger ties with our employees, guests, suppliers and community partners. We stay committed to taking strong, principled stands on equality to better unify our world.MGM Resorts International believes in providing opportunity for every employee to grow, develop and succeed in a work environment where you can be your best. We encourage you to explore our job opportunities. If you are an individual with a disability and need a reasonable accommodation for any part of the application process, or in order to perform the essential functions of a position, please contact us at [e-mail] are an Equal Opportunity Employer. We are also committed to protecting the privacy of visitors to our employment application site, including the protection of any personal information provided to us. For more information about MGM Resorts International, including our and commitment to diversity and inclusion, please visit. For California residents, also see our that describes the categories of personal information and sensitive personal information we collect and provides certain details about our processing of that information.