AML Investigator: KYC, SAR & Compliance Analysis
MGM Resorts International
MGM Resorts International in Las Vegas, NV is seeking an AML Investigator to support compliance with the Bank Secrecy Act and anti-money laundering regulations. The role focuses on conduct of AML/BSA investigations and KYC reviews to identify potential regulatory or reputational risks for the company. You will perform due diligence on casino customers, draft SAR narratives, and collaborate with Compliance and operations teams. #J-18808-Ljbffr MGM Resorts International
Vacancy posted 9 hours ago
Similar jobs that could be interesting for youBased on the AML Investigator: KYC, SAR & Compliance Analysis in Las Vegas, NV vacancy
$25.97 per hour
...primary responsibility of the AML Investigator is to become an integral... ...regulations. Under the direction of Compliance management, the AML... ...investigations and Know-Your-Customer (KYC) reviews. The AML... ...Suspicious Activity Report (SAR) narratives to clearly describe...SuggestedHourly payShift workMGM Resorts International
Las Vegas, NV3 days ago$24.04 per hour
...related policies and best practices. Ensure compliance with anti-money laundering, including Know Your Customer ("KYC") and gaming regulations, as well as the integrity... ..., chargebacks, suspicious user behavior, and investigations. Work in cross‑functional teams to design...SuggestedHourly payOngoing contractFull timeInternshipWork at officeImmediate startRemote work- ...The State of Nevada is hiring a Compliance/Enforcement Investigator 2 for the Taxicab Authority in Las Vegas. This role involves enforcing compliance with state and federal laws in the transportation sector. Candidates should have a bachelor's degree and one year of relevant...Suggested
State of Nevada
Las Vegas, NV4 days ago - ...The State-of-Nevad is seeking a Compliance/Enforcement Investigator 2 for the Taxicab Authority in Las Vegas. Responsibilities include monitoring cab companies' compliance with regulations, conducting investigations, and performing inspections of vehicles and drivers....Suggested
State-of-Nevad
Las Vegas, NV1 day ago $60k - $84.26k
The Nevada State Contractors Board is seeking a qualified candidate for the position of Compliance Investigator. Successful candidate will be investigating complaints against licensed and unlicensed contractors involving alleged violation of Nevada law that may involve...Suggested16 hoursFull timeFor contractorsWork experience placementWork at office- ...Department of Business and Industry is recruiting to fill a Compliance/Enforcement Investigator 2 position within the Taxicab Authority Division in Las... ....5 mile run in 20 minutes and 20 seconds. Voice Stress Analysis Test or Polygraph Extensive background investigation...Work experience placementWork at officeLocal area
$50.8k - $82.61k
...our shareholders, our team members and our communities. Job Description In compliance with all applicable laws, regulations, and company policies and procedures, conduct background investigations on applicants, employees, certain vendors, lobbyists, and junket reps in a...Full timeWork at officeLocal area- ...here — and a team that’s as invested in your success as you are. Summary As a Surveillance Investigator, you serve as a vital safeguard for the integrity, safety, and compliance of our property. You are responsible for monitoring and identifying unusual or illegal activity...TraineeshipWork at office
- Boyd Gaming in Las Vegas, NV is seeking a Background Investigator to conduct thorough background investigations on applicants and employees. Responsibilities include performing credit and criminal checks, obtaining employment verifications, and maintaining high confidentiality...Work at office
$60k - $84.26k
A state regulatory agency is seeking a Compliance Investigator in Las Vegas, NV. The role involves investigating complaints against contractors, evaluating evidence, and preparing reports. Candidates must be at least 21 years old, possess a valid Nevada Driver’s license...For contractors- ...Mechanical Engineering (MEP) Forensic Expert, you will: Investigate mechanical, plumbing, and HVAC incidents. Analyze engineering... ...20% travel for inspections; the remainder is focused on analysis and report drafting under strict deadlines, working independently...
Robson Forensic
Las Vegas, NV1 day ago $55k - $70k
...Relations Advisor in Las Vegas, NV to provide guidance on employee-related issues and support investigations. This role involves drafting documentation, ensuring compliance with employment laws, and training on key policies. The ideal candidate will have a Bachelor's...- ...As a Nursing Home Administrator Forensic Expert, you will: Investigate cases within long-term care facilities. Analyze complex scenarios... ...20% travel for inspections; the remainder is focused on analysis and report drafting, working independently and as part of a collaborative...
- ...information systems, and productivity software Flexibility to work evenings, weekends and public holidays As The Asset Protection Investigator, You Will: Build awareness and inspire by performing as a role model and executing the Saks OFF 5TH customer experience...Full timeWork experience placementLocal areaFlexible hoursWeekend workAfternoon shift
Saks OFF 5TH
Las Vegas, NV1 day ago - A leading educational institution in Las Vegas seeks a tenure-track Assistant Professor in Cell and Molecular Biology. The ideal candidate will establish a strong research program and mentor graduate students while teaching undergraduate and graduate courses. Collaboration...
Sdbonline
Las Vegas, NV1 day ago - ...The Federal Bureau of Investigation (FBI) is looking for candidates with a STEM background to become special agents in Las Vegas, Nevada. This position emphasizes the opportunity to apply your scientific knowledge while tackling national security threats, and includes...Work at office
Federal Bureau of Investigation (FBI)
Las Vegas, NV2 days ago - The Wynn Las Vegas (WLV) Preliminary Investigator is responsible for protecting company assets and provides a safe environment for our team members and guests; interviewing, summarizing, and writing comprehensive security reports to memorialize incidents that occur on...Work at officeLocal areaShift work
- ...FUNCTIONS Responsible for practicing, supporting and promoting the Company Service Standards at all times. Conducts internal investigations of allegations of misconduct by staff to include, but not limited to, guests and contractors. Secure and maintain all evidence...For contractorsLocal areaShift work
- Golden Entertainment, Inc. is seeking a Surveillance Investigator in Las Vegas, Nevada. In this role, you will safeguard the integrity and compliance of our property by monitoring for unusual or illegal activity across the casino. You'll need strong critical thinking and...
$30 - $35 per hour
...experienced, self‑determined, and highly motivated Part‑Time SIU INVESTIGATORS that would like to join our team in our efforts to deter and... ...with law enforcement or state fraud bureaus for regulatory compliance and criminal prosecutions. Qualifications The successful...Bi-weekly payHourly payPart timeWork at officeWork from home- ...outstanding guest service and ensuring safety across the property. Key duties include maintaining safety protocols, conducting investigations, and engaging with guests in a friendly manner. The position requires effective communication skills, the ability to multitask,...
- The Wynn Las Vegas seeks a Preliminary Investigator to protect assets and create a safe environment for guests and team members. This role involves documenting incidents, conducting investigations, and collaborating with various departments, ensuring effective responses...
- ...Specialist to support loss prevention efforts across stores. The role observes activities to detect theft and fraud, conducts investigations, and reports incidents in line with policy and local law. Travel to stores may be required as directed by AP leadership. The position...For contractorsLocal area
$30 - $35 per hour
VRC Investigations is seeking experienced Part-Time SIU Investigators to join its team in Las Vegas, Nevada. You will investigate potential insurance fraud, conduct interviews, and document findings in detailed reports. The role requires excellent communication, analytical...Remote jobHourly payPart time- We currently have career opportunities for experienced, self‑determined, and highly motivated Part‑Time Surveillance Investigators that would like to join our team of professionals in our efforts to deter and combat insurance fraud. The surveillance investigator position...Bi-weekly payHourly payPart timeWork at office
- A federal law enforcement agency is seeking Criminal Investigators to conduct complex investigations targeting narcotics activities. The role includes preparing investigative reports and potentially testifying in court. Candidates must be U.S. citizens, meet physical requirements...Relocation
- Summary THIS IS NOT AN OPEN JOB ANNOUNCEMENT** This is a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement will be posted on USAJobs on April 20th, July 20th, and October 19th, 2...Permanent employmentLocal areaRelocationTrial periodWeekend work
$20 per hour
...Description Key Responsibilities Respond to all relevant incidents to gather and record accurate information. Conduct a field investigation, record the location and description of evidence and its preservation. Record all facts and information to identify the type of...Local area$20 per hour
Westgate Resorts in Las Vegas is looking for a Security professional responsible for responding to incidents, conducting investigations, and preparing reports. Candidates should have excellent attention to detail and strong communication skills. The role includes maintaining...Hourly pay- The Federal Bureau of Investigation (FBI) in Las Vegas seeks individuals with a linguistics background to become special agents. This role challenges you to think critically and work on national security threats. You will plan and conduct investigations while maintaining...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Investigator: KYC, SAR & Compliance Analysis. Be the first to apply!
Related searches
- employee relations investigator Las Vegas, NV
- insurance investigator Las Vegas, NV
- security investigator Las Vegas, NV
- compliance investigator Las Vegas, NV
- housing investigator Las Vegas, NV
- forensic investigator Las Vegas, NV
- healthcare investigator Las Vegas, NV
- research investigator Las Vegas, NV
- federal investigator Las Vegas, NV
- investigator Las Vegas, NV