Top 23 Aml Jobs in Henderson Nv

AML Investigator
MGM Resorts —Las Vegas, NV
- From $25.97 an hour
- Full-time
- Mid-level
- High school diploma or GED
- 21 years or older
- Free parking
- Health insurance
13d
AML CTR Specialist - Corporate (Las Vegas)
Caesars Entertainment —Las Vegas, NV
- Full-time
- Background check
- Mid-level
- Office
AML Investigator - Corporate
MGM Resorts —Las Vegas, NV
- From $25.97 an hour
- Full-time
- Mid-level
- High school diploma or GED
- 2 years
- Free parking
- Health insurance
7d
Director, AML & MSB Compliance (Las Vegas, NV)
IGT —Las Vegas, NV
- $125,000 - $140,000 a year
- Hybrid work
- 5 years
- Finance
- Analysis skills
- Disability insurance
- Health insurance
AML Compliance Specialist
Terrible’s —Las Vegas, NV
- Weekends as needed
- Microsoft Outlook
- Bachelor of Science
- English
10d
Analyst Compliance - Full Time
Palms Casino Resort —Las Vegas, NV
- Full-time
- Research
- Mid-level
- Resort
2d
Internal Auditor – Anti-Money Laundering (AML)
MGM Resorts —Las Vegas, NV
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
- Free parking
- Health insurance
Trust Compliance Officer
Osaic —Henderson, NV
- $90,000 - $105,000 a year
- Full-time
- 5 years
- Research
- Office
- Health insurance
- Dental insurance
9d
Staff Auditor - Corporate (Las Vegas)
Caesars Entertainment —Las Vegas, NV
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
Business Development Officer
Osaic —Henderson, NV
- $65,000 - $75,000 a year
- Full-time
- Hybrid work
- Basic math
- Mid-level
- Office
- Health insurance
- Dental insurance
3d
Compliance Counsel
Accretive Technology Group —Las Vegas, NV
- $170,000 - $200,000 a year
- Full-time
- Hybrid work
- 7 years
- Office
- US work authorization
- Profit sharing
- Paid holidays
Quick Apply
Senior Manager – Title 31 Compliance
Wynn Las Vegas —Las Vegas, NV
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Finance
Quick Apply
Trust Officer
Osaic —Henderson, NV
- $70,000 - $80,000 a year
- Full-time
- Hybrid work
- Basic math
- Mid-level
- Office
- Continuing education credits
- Health insurance
Regional VP of Regulatory Compliance
Boyd Gaming —Las Vegas, NV
- Full-time
- Microsoft Excel
- Research
- Office
Quick Apply
Internal Auditor
Affinity Gaming —Las Vegas, NV
- Weekends as needed
- Background check
- Pass drug screening
- Mid-level
Quick Apply
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Las Vegas, NV
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
Trust Officer Team Lead VP
Osaic —Henderson, NV
- $83,250 - $100,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health insurance
- Dental insurance

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AML Investigator

MGM Resorts -
Las Vegas, NV

Apply Now

Job Details

Full-time
From $25.97 an hour
13 days ago

Benefits

Free parking
Health insurance

Qualifications

Customer communication
High school diploma or GED

Full Job Description

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 per hour

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:

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:

https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=12940

Are you ready to JOIN THE SHOW? Apply today!

Apply Now

Refine Your Search

aml jobs in henderson nv

AML Investigator

AML CTR Specialist - Corporate (Las Vegas)

AML Investigator - Corporate

Director, AML & MSB Compliance (Las Vegas, NV)

AML Compliance Specialist

Analyst Compliance - Full Time

Internal Auditor – Anti-Money Laundering (AML)

Trust Compliance Officer

Staff Auditor - Corporate (Las Vegas)

Business Development Officer

Compliance Counsel

Senior Manager – Title 31 Compliance

Trust Officer

Regional VP of Regulatory Compliance

Internal Auditor

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Trust Officer Team Lead VP

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