AML Investigator

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:

Are you ready to JOIN THE SHOW ? Apply today!