AML Investigator: KYC, SAR & Compliance Analysis
Job in
Las Vegas, Clark County, Nevada, 89105, USA
Listed on 2026-07-14
Listing for:
MGM Resorts International
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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.
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