Top 72 Kyc aml 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
14d
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
8d
Internal Auditor – Anti-Money Laundering (AML)
MGM Resorts —Las Vegas, NV
- Full-time
- Mid-level
- Analysis skills
- Bachelor's degree
- Free parking
- Health insurance
AML Compliance Specialist
Terrible’s —Las Vegas, NV
- Weekends as needed
- Microsoft Outlook
- Bachelor of Science
- English
11d
Analyst Compliance - Full Time
Palms Casino Resort —Las Vegas, NV
- Full-time
- Research
- Mid-level
- Resort
2d
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
Affirm Bank Compliance Lead, CRA and Complaints
Affirm —Las Vegas, NV
- $115,000 - $165,000 a year
- Continuous improvement
- Fair chance
- Senior level
- Employee stock purchase plan
- 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
Player Services Representative
AVI RESORT AND CASINO —Laughlin, NV
- Full-time
- Entry level
MEMBER DISPUTE RESOLUTION SPECIALIST
GREATER NEVADA CREDIT UNION —Reno, NV
- $20.19 - $28.13 an hour
- Full-time
- Microsoft Outlook
- Mid-level
- Office
- Health savings account
- Paid holidays
8d
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
Fraud Operations Manager II (M2)
Credit One Bank —Las Vegas, NV
- Office
- 3 years
- Finance
Mortgage Quality Control Auditor
Village Capital & Investment —Henderson, NV
- Full-time
- Mid-level
- Windows
- High school diploma or GED
- Health savings account
- Health insurance
Quick Apply
SBA Business Development Officer- Nationwide, possible remote/hybrid
Lexicon Bank —Las Vegas, NV
- Full-time
- Hybrid work
- 5 years
- Data analysis skills
- Research
- Health insurance
- Dental insurance
Quick Apply
Relationship Manager
Lexicon Bank —Las Vegas, NV
- Full-time
- 5 years
- Data analysis skills
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Processing Specialist (5) - Financial Intelligence Services
NRT Technology Corp. —Las Vegas, NV
- $17.50 an hour
- Full-time
- Research
- Computer skills
- Senior level
- Health insurance
- Dental insurance
Quick Apply
Services Associate, Risk & Compliance (Tracking & Trading/Broker Data Import Program)
Deloitte —Las Vegas, NV
- $51,900 - $95,500 a year
- Full-time
- Research
- Mid-level
- Office
Staff Auditor - Corporate (Las Vegas)
Caesars Entertainment —Las Vegas, NV
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
Business Development Officer
Osaic —Reno, NV
- $65,000 - $75,000 a year
- Full-time
- Hybrid work
- Basic math
- Mid-level
- Office
- Health insurance
- Dental insurance
3d

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kyc aml jobs near nevada

AML Investigator

MGM Resorts -
Las Vegas, NV

Apply Now

Job Details

Full-time
From $25.97 an hour
14 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 aml jobs in nevada

AML Investigator

AML CTR Specialist - Corporate (Las Vegas)

AML Investigator - Corporate

Internal Auditor – Anti-Money Laundering (AML)

AML Compliance Specialist

Analyst Compliance - Full Time

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

Affirm Bank Compliance Lead, CRA and Complaints

Trust Compliance Officer

Player Services Representative

MEMBER DISPUTE RESOLUTION SPECIALIST

Trust Officer

Fraud Operations Manager II (M2)

Mortgage Quality Control Auditor

SBA Business Development Officer- Nationwide, possible remote/hybrid

Relationship Manager

Processing Specialist (5) - Financial Intelligence Services

Services Associate, Risk & Compliance (Tracking & Trading/Broker Data Import Program)

Staff Auditor - Corporate (Las Vegas)

Business Development Officer

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