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AML Investigator — Casino Compliance & Investigations
Job in
Nevada, Story County, Iowa, 50201, USA
Listed on 2026-07-23
Listing for:
PVH (Tommy Hilfiger/Calvin Klein)
Full Time
position Listed on 2026-07-23
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
MGM Resorts International in Nevada is seeking an AML Investigator to support compliance with the Bank Secrecy Act and anti-money laundering regulations. You will conduct due diligence on casino customers and perform SOF/SOW reviews.
Under Compliance management, you will draft SAR narratives, participate in investigations, and coordinate with staff across departments. The role emphasizes confidentiality and staying current with BSA/AML requirements.
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