AML Investigator

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 Resortscommunity 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 forensuring strict adherence to the Companys 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 identifypotential Anti-Money Laundering (AML) and Source of Funds (SOF) concerns that may present a legalregulatory or reputational risk to the Company.

THE STARTING RATE:

• $25.97 per hour

THE DAY-TO-DAY:

• Perform investigations utilizing all available information and resources to assess and analyze recordsrelating to negative news such as criminal arrests indictments convictions civil litigation regulatoryactions and bankruptcies

• Validate business ownership property ownership proprietary Company records and related informationto ascertain customers Source of Funds (SOF)/Source of Wealth (SOW)

• Use critical thinking skills to draw a conclusion on whether a customers SOF/SOW is commensurate withtheir 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 withoperational departments

• Directly communicate with customers marketing executives operations staff and senior management torequest 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:

• Must be at least 21 years of age

• Must have a high school diploma or GED

• At least two (2) years of prior relevant experience

• Prior experience within Audit or related field

THE PERKS & BENEFITS:

• Wellness incentive programs to help you stay healthy physically and mentally.

• Health & Income Protection benefits (for eligible employees).

• 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 meals in our employee dining room.

• Free parking on and off shift.

• Healthcare financial and time off benefits.

• Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community.

VIEW JOB DESCRIPTION:

you ready to JOIN THE SHOW Apply today!