AML Investigator

About this role

Las Vegas, Nevada

The SHOW comes alive at MGM Resorts International

Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like YOU to create unique and show-stopping experiences for our guests.

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 per hour

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: • Must be at least 21 years of age

• Must have a high school diploma or GED

• At least two (2) years of prior relevant experience

• Prior experience within Audit or related field

THE PERKS & BENEFITS: • Wellness incentive programs to help you stay healthy physically and mentally.

• Health & Income Protection benefits (for eligible employees).

• 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 meals in our employee dining room.

• Free parking on and off shift.

• Healthcare, financial, and time off benefits.

• Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community.

VIEW JOB DESCRIPTION: https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=12940

Are you ready to JOIN THE SHOW ? Apply today!

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