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 take the lead in safeguarding the integrity of our iconic casino operations. As the Manager of Financial Investigations, you will play a critical role in identifying and investigating suspicious financial activities while ensuring compliance with Title 31, AML, and KYC regulations. This role combines hands-on investigative work with team leadership—mentoring, training, and guiding a high-performing group of analysts and specialists. You will be instrumental in maintaining MGM’s strong culture of compliance and ethical business conduct.
THE DAY-TO-DAY:
Lead the end-to-end investigative process, including identifying suspicious activity, conducting detailed analysis, and filing Suspicious Activity Reports (SARs) with FinCEN in a timely and accurate manner
Drive complex financial investigations involving high-value domestic and international patrons using internal systems, open-source intelligence, and commercial research tools
Supervise, mentor, and develop a team of Financial Investigations Analysts and Specialists—providing ongoing coaching, training, and performance feedback to support their growth and effectiveness
Oversee and conduct daily compliance audits, ensuring prompt remediation of findings and continuous improvement of internal controls
Collaborate with director- and executive-level stakeholders to enhance enterprise-wide compliance strategies and reporting practices
Review and approve the processing of wires, checks, and large transactions to ensure compliance with internal third-party funding policies
Champion a learning culture by creating and delivering training programs on investigative best practices and regulatory changes
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!
