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:
Join MGM Resorts International’s world-class Compliance team as a Financial Investigations Analyst with a core focus on Know Your Customer (KYC) diligence. In this role, you’ll play a pivotal part in verifying the identity, financial background, and legitimacy of our casino guests to ensure adherence to KYC, Bank Secrecy Act (BSA), and Anti-Money Laundering (AML) regulations. You’ll be responsible for conducting in-depth due diligence reviews to assess risk and protect the company from legal, regulatory, or reputational exposure.
This is your opportunity to support a globally recognized brand where compliance, integrity, and customer insight intersect to create a safer and more transparent gaming environment.
THE STARTING RATE: $25.76 per hour.
THE DAY-TO-DAY:
Conduct thorough KYC reviews on high-value casino customers to verify identity, source of funds/wealth, and overall legitimacy.
Use investigative tools and internal/external data to assess financial profiles, business/property ownership, and potential red flags.
Identify and evaluate potentially suspicious activity and draft Suspicious Activity Reports (SARs) as needed.
Collaborate cross-functionally with Compliance, Marketing, Operations, and Executive leadership to obtain documentation and clarify findings.
Stay current on KYC and AML regulations, including BSA, Title 31/26, and OFAC requirements, and apply them to daily investigations.
Support legal and regulatory processes, including subpoena production and data validation requests.
Participate in training sessions, contribute to process improvements, and adapt to system updates and procedural changes.
THE IDEAL CANDIDATE:
High School Diploma or equivalent required
At least 2 years of relevant experience
Audit experience in a financial or regulated environment a plus
Familiarity with Title 31, Title 26, and casino operations (slots, tables, cage, etc.)
Strong analytical and critical thinking skills with the ability to draw logical conclusions
Excellent written and verbal communication skills
Proficiency in Microsoft Office Suite (Excel, Word, Outlook)
Ability to work independently, manage multiple tasks, and meet deadlines
High attention to detail and strong organizational skills
Professional demeanor and ability to interact with all levels of the organization
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=10632-10
Are you ready to JOIN THE SHOW? Apply today!