AML Investigator: Casino Compliance & KYC Expert

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

Benefits offered by this job

Wellness incentives

Discounts on hotel/food/entertainment

Free parking

Job summary

MGM Resorts International seeks an AML Investigator in Las Vegas to ensure adherence to Bank Secrecy Act and BSA/AML laws. You will conduct due diligence, review Know-Your-Customer considerations, and assess potential money laundering risks as part of a cross-functional Compliance team.

The role requires 2+ years in related fields and 3+ years in audit or similar areas, with a preference for resort/gaming experience.

Qualifications

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

Responsibilities

• Perform AML/BSA investigations to assess customer activity.
• Validate ownership and sources of funds/wealth for casino customers.
• Draft SAR narratives and review suspicious activity with management.
• Coordinate with Compliance and Operations teams and communicate findings.

Job description

MGM Resorts International seeks an AML Investigator in Las Vegas to ensure adherence to Bank Secrecy Act and BSA/AML laws. You will conduct due diligence, review Know-Your-Customer considerations, and assess potential money laundering risks as part of a cross-functional Compliance team.

The role requires 2+ years in related fields and 3+ years in audit or similar areas, with a preference for resort/gaming experience.