Description
Las Vegas, NevadaThe 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:
Join MGM Resorts International and play a vital role in protecting the integrity of our iconic casino operations. As a Manager of Financial Investigations, you will be instrumental in overseeing the identification, investigation, and reporting of suspicious activities across our U.S. properties. You’ll lead a team of skilled professionals and partner with internal departments to ensure we maintain a world-class compliance program rooted in the requirements of Title 31, anti-money laundering (AML) laws, and Know Your Customer (KYC) standards.
THE DAY-TO-DAY:
Oversee the completion and timely filing of Suspicious Activity Reports (SARs) with FinCEN
Conduct in-depth investigations on high-value domestic and international patrons
Manage daily compliance audits and ensure timely remediation of identified exceptions
Lead, train, and evaluate a team of Financial Investigations Analysts and Specialists
Partner with executive and director-level stakeholders to improve processes and compliance programs
Conduct detailed research using internal systems, online tools, and subscription services
Review and oversee processing of wires and checks to ensure compliance with third-party policies
Perform other job-related duties as requested
THE IDEAL CANDIDATE:
Minimum 2 years of experience in casino related audit experience & AML audit experience
Bachelor degree or equivalent experience and 2+ years of prior relevant experience
Strong understanding of Title 31, Title 26, Regulation 22, AML/BSA laws, and KYC procedures
Proficiency in Microsoft Office, including Teams
Experience working in a remote or hybrid environment
Strong interpersonal, public speaking, time management, and critical thinking skills
Ability to analyze complex data sets and communicate findings effectively
THE PERKS & BENEFITS:
Prioritize your wellness, access programs crafted to nurture your mental and physical health.
Enjoy unbeatable discounts on hotel stays, dining, retail, entertainment, and exclusive partner perks for travel, tech, and beyond!
Savor delicious meals for free in our employee dining room.
Park with ease—whether you're on or off shift, it's free!
From healthcare to financial support and generous time-off options, we’ve got you covered.
Elevate your career with development programs, connect through networking events, and make a difference with community volunteer opportunities.
VIEW JOB DESCRIPTION:
https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=11740
Are you ready to JOIN THE SHOW? Apply today!
