Description
National Harbor, Maryland
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:
Behind every world-class experience is a team ensuring everything runs with integrity. As a Credit Clerk at MGM National Harbor, you’ll be the sharp eye behind the scenes—detecting risk, uncovering insights, and helping protect the business. If you’re analytical, detail-driven, and love solving puzzles, this is your chance to make an impact where it matters most.
THE SCHEDULE: 5:00pm - 1:45am (Tue/Wed Off)
THE DAY-TO-DAY:
Identify and analyze suspicious financial activity, including potential money laundering and Title 31 violations
Support Customer Due Diligence (CDD) reporting and regulatory compliance efforts
Perform public records research to evaluate patron financial background and risk factors
Utilize tools such as LexisNexis and World-Check to analyze patron data
Prepare detailed reports and investigation summaries for leadership
Assist in the preparation and filing of Suspicious Activity Reports (SARs)
Create compliance packets to support monthly regulatory agendas
Review wire transfers and check processing to ensure adherence to internal policies and procedures
Partner with internal departments to gather information and support investigations
Conduct and review Anti-Money Laundering (AML) investigations, providing detailed analysis and documentation
THE IDEAL CANDIDATE:
At least 21 years of age
1+ year of relevant experience
THE PERKS & BENEFITS:
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:
https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=11806
Pay Rate:
The rate for this role is:
$23.00
This rate represents a good faith estimate of the wage rate that MGM reasonably expects to pay for the position upon hire.
Pay will not be below any applicable minimum wage.
Should overtime be worked, employees are paid overtime pay in accordance with state requirements.
Employees in this position are eligible to participate in medical, dental, vision, life insurance, 401(k) plans, and time off plans. Specific program offerings vary by eligibility factors such as geographic location, employment status, and union membership.
Are you ready to JOIN THE SHOW? Apply today!
