Top 12 Kyc Jobs in Nevada

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
Analyst Compliance - Full Time
Palms Casino Resort —Las Vegas, NV
- Full-time
- Research
- Mid-level
- Resort
2d
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
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
Client Direct Auto Loan Officer - Las Vegas, NV
Bank of America —Las Vegas, NV
- $26.00 - $32.24 an hour
- Full-time
- Computer literacy
- Writing skills
- Mid-level
10d
Digital Assets Technical Architect
Deloitte —Las Vegas, NV
- $148,200 - $292,300 a year
- Full-time
- 7 years
- Azure
- Up to 50% travel
Compliance Manager
Cactus Petes —Jackpot, NV
- From $50,000 a year
- Weekends as needed
- Microsoft Outlook
- Customer service
- 5 years
- Health insurance
- Paid time off
Principal Cloud Security Architect
Caesars Entertainment —Las Vegas, NV
- Full-time
- Remote
- Background check
- 5 years
- Machine learning
Vice President, Portfolio Management (Native American Financial Services Portfolio and Gaming)
KeyBank National Association —Las Vegas, NV
- $96,000 - $181,000 a year
- Full-time
- Hybrid work
- Research
- Office
- Finance
1d
Wealth Relationship Manager SAFE ACT - Las Vegas (Lakes Branch)
Citi —Las Vegas, NV
- $78,080 - $117,120 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Paid holidays
- Disability insurance
Senior Manager, Corporate Finance
Allegiant Air —Las Vegas, NV
- $110,000 - $135,000 a year
- Full-time
- CPA
- Data analysis skills
- Office
- Travel reimbursement
- Profit sharing
Operations & Sales Manager
Dolfintech —Nevada
- $42,000 a year
- Extended hours
- Spanish
- Mid-level
- High school diploma or GED
Quick Apply
10d

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Business Process Red Team Operator
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Conduct business process assessments to include tabletop or workshop sessions, live testing of business process controls by technical and social engineering…
$152,000 - $260,000 a year
Anti Money Laundering/Know Your Customer Officer - Senior Associate
JPMorganChase —Columbus, OH
Help develop and implement solutions (process, controls, or systems) to address identified gaps; support transition to business-as-usual.
8d

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kyc jobs near nevada

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

kyc jobs in nevada

AML Investigator

Analyst Compliance - Full Time

AML Investigator - Corporate

Compliance Counsel

Client Direct Auto Loan Officer - Las Vegas, NV

Digital Assets Technical Architect

Compliance Manager

Principal Cloud Security Architect

Vice President, Portfolio Management (Native American Financial Services Portfolio and Gaming)

Wealth Relationship Manager SAFE ACT - Las Vegas (Lakes Branch)

Senior Manager, Corporate Finance

Operations & Sales Manager

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