AML Investigator at MGM Resorts International, Office - US
AML Investigator at MGM Resorts International in Office - US. Full-time. $25.97 an hour. Apply with swipeandhired.
Las Vegas, 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:
- Has a High School Diploma or GED
- Have 2+ Years of prior relevant experience
- Have 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:
https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=12940
Are you ready to JOIN THE SHOW ? Apply today!