Casino Title Compliance Analyst
Listed on 2026-10-06
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Location: Nevada
MGM Resorts is seeking a Title 31 Compliance Specialist in Nevada. The role focuses on establishing schedules, reviewing Title 31 folders, and ensuring accurate CTRs for FinCEN submissions.
The ideal candidate will bring casino audit experience and familiarity with KYC/SAR processes. Responsibilities include assisting the Compliance Manager with training, developing checklists, and maintaining documentation.
We have an opening for a Casino Title 31 Compliance Analyst in Nevada, IA, United States within Management & Operations.
The position is based in Nevada, IA, United States.
This opportunity is part of our work in Management & Operations.
The advertised compensation is 22.041 - 28.929.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Casino Title 31 Compliance Analyst role in the description above.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).