Hybrid AML & KYC Compliance Analyst

MGM Resorts International; Atlantic City (NJ); Hybrid; USD 30,000 - 43,000; Full time

Benefits offered by this job

Hybrid schedule

Wellness program

Discounts on hotel/food/retail

Free parking

Benefits package

Development opportunities

Job summary

Atlantic City, New Jersey is home to MGM Resorts International, where the Compliance Analyst will safeguard the integrity of the organization by ensuring adherence to Bank Secrecy Act and Anti-Money Laundering regulations. The role involves auditing transactions, identifying suspicious activity, and driving compliance across casino operations.

A high school diploma and 2+ years of experience are required, with resort/gaming experience preferred.

Qualifications

• High School Diploma, GED or equivalent is Required.
• 2+ Years of Prior Relevant Experience.
• Experience working in a resort/gaming environment is Preferred.

Responsibilities

• Ensure compliance with FID, KYC and Title 31 procedures and file CTRs and SARs for FinCEN filings.
• Investigate and resolve Title 31 and KYC issues across all casino operations.
• Develop relationships with staff in Compliance and operations.
• Perform Anti-Money Laundering investigations and document findings.
• Prepare monthly compliance meeting agendas.
• Describe transaction details clearly to support recommendations.
• Review wire and check processing to ensure third-party policy compliance.
• Assist in subpoena production as directed by management.
• Attend training and staff meetings; communicate across divisions.
• Adapt to procedural and system changes.

Skills

AML Investigations

KYC procedures

Education

High School Diploma or GED

Job description

Atlantic City, New Jersey is home to MGM Resorts International, where the Compliance Analyst will safeguard the integrity of the organization by ensuring adherence to Bank Secrecy Act and Anti-Money Laundering regulations. The role involves auditing transactions, identifying suspicious activity, and driving compliance across casino operations.

A high school diploma and 2+ years of experience are required, with resort/gaming experience preferred.