AML Investigator

About the Role

Join MGM Resorts International in Las Vegas as an AML Investigator, playing a vital part in enforcing compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. This position ensures the company adheres to internal policies and federal and state laws by performing detailed AML and Know-Your-Customer investigations to detect potential legal, regulatory, and reputational risks.

Daily Responsibilities

• Conduct thorough investigations analyzing all available data, focusing on records bearing negative news such as criminal records, civil litigation, bankruptcies, and regulatory actions.
• Verify ownership records and proprietary company data to establish customers' Source of Funds and Wealth.
• Use analytical skills to determine the appropriateness of customers' financial sources relative to their gaming activities.
• Detect suspicious activities or money laundering risks and prepare clear Suspicious Activity Report narratives for management review.
• Perform timely and comprehensive inquiries, reporting findings to Compliance management.
• Build collaborative relationships across Compliance and operational teams.
• Communicate directly with customers, marketing, operations, and senior management to gather necessary information for compliance purposes.
• Stay updated on the Bank Secrecy Act and related AML and OFAC regulations while maintaining strict confidentiality.
• Assist in subpoena preparation as required.
• Participate in all required training, meetings, and conferences.
• Quickly adapt to procedural updates and new system implementations.
• Other duties as assigned by Compliance management.

Qualifications

• Candidates must be 21 years or older.
• Requires a high school diploma or GED.
• A minimum of two years of relevant experience, ideally in audit or a related field.

Benefits and Perks

• Wellness incentive initiatives for physical and mental health.
• Health and income protection benefits for eligible employees.
• Employee discounts including hotel stays, food and beverage, retail, entertainment, and partnerships in areas such as travel and electronics.
• Complimentary meals available in the employee dining area.
• Free parking on and off shift.
• Healthcare, financial benefits, and paid time off.
• Opportunities for professional development, networking, and community volunteer programs.