AML Investigator — Compliance & KYC Expert
Job in
Las Vegas, San Miguel County, New Mexico, 87701, USA
Listed on 2026-08-05
Listing for:
MGM Resorts International
Full Time
position Listed on 2026-08-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
MGM Resorts International is seeking an AML Investigator to join its Compliance team in Las Vegas. The role focuses on adherence to BSA/AML laws, conducting due diligence on casino customers and evaluating Source of Funds/Wealth concerns to mitigate regulatory risk.
Starting rate is $25.97 per hour, with responsibilities spanning investigations, SAR drafting, and cross-functional collaboration with staff and management to ensure AML compliance.
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