AML Investigator - Corporate

## AML Investigator - Corporate Apply locations:
Home Office - US, NVtime type:
Full time posted on:
Posted Todayjob requisition :
277350US, Nevada
** The SHOW comes alive at MGM Resorts International
** Have you ever wondered what it would be like to work in a place full of excitement, diversity, and entertainment? Are you enthusiastic about being a team player in one of the most fascinating industries in the world? At MGM Resorts, we seek individuals like YOU to create unique and show-stopping experiences for our guests.
** THE JOB:
** The primary responsibility of the AML Investigator is to become an integral resource for the MGM Resorts community as it relates to adherence to the Bank Secrecy Act, Anti-Money Laundering (BSA/AML) laws and regulations. Under the direction of Compliance management, the AML Investigator is responsible for ensuring strict adherence to the Company's policies as well as federal/state regulatory requirements, with a focus on comprehensive AML/BSA investigations and Know-Your-Customer (KYC) reviews.

The AML Investigator is responsible for conducting due diligence reviews on casino customers to identify potential Anti-Money Laundering (AML) and Source of Funds (SOF) concerns that may present a legal, regulatory, or reputational risk to the Company.
** THE STARTING RATE: $25.97 Hourly
**** THE DAY-TO-DAY:
*** Perform investigations utilizing all available information and resources to assess and analyze records relating to negative news such as criminal arrests, indictments, convictions, civil litigation, regulatory actions and bankruptcies
* Validate business ownership, property ownership, proprietary Company records, and related information to ascertain customer's Source of Funds (SOF)/Source of Wealth (SOW
* Use critical thinking skills to draw a conclusion on whether a customer's SOF/SOW is commensurate with their overall gaming activity
* Evaluate any potential suspicious activity and /or money laundering risks posed by a customer and draft Suspicious Activity Report (SAR) narratives to clearly describe the investigation results to management
* Conduct thorough and timely investigations and demonstrate findings to Compliance management
* Establish and maintain working relationships with all levels of staff in the Compliance Department and with operational departments
* Directly communicate with customers, marketing executives, operations staff, and senior management to request information to satisfy AML/BSA compliance requirements
* Maintain a current knowledge of Bank Secrecy Act and related anti-money laundering and OFAC regulations. Maintain strict confidentiality
* Assists in subpoena production for the department as directed by Compliance management
* Attend all scheduled training and staff meetings and conferences
* Adapt quickly and effectively to procedural changes and new system implementations
* Any additional job duties as deemed necessary and assigned by Compliance management
** THE IDEAL CANDIDATE:
*** Have a High School Diploma or GED
* Has 2+ Years of prior relevant experience
* 3+ Years of Prior Relevant Experience in Audit or related field - Preferred
* Experience working in similar resort/gaming environment - Preferred
** THE PERKS & BENEFITS:
*** Wellness incentive programs to help you stay healthy physically and mentally
* Access to company hotel, food and beverage, retail, and entertainment discounts as well as discounts with company partners on things like travel, electronics, online shopping, and more
* Free parking on and off shift
* Health & Income Protection benefits (for eligible employees)
* Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community
** VIEW

JOB DESCRIPTION:

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