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AML Investigator — Casino Compliance & KYC
Job in
Las Vegas, San Miguel County, New Mexico, 87701, USA
Listed on 2026-07-25
Listing for:
MGM Resorts International
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
MGM Resorts International in Las Vegas, NV is seeking an AML Investigator to ensure compliance with BSA/AML laws and regulations, performing comprehensive investigations and KYC reviews to protect the company and guests.
The role conducts due diligence on casino customers to identify AML/SOF concerns, collaborates with Compliance and operations, and starts at $25.97 per hour. Apply to join The Show today.
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