AML Investigator
mgmresorts is hiring for AML Investigator in Office - US, Las Vegas, NV 71 East Harmon Ave. Mid level, $25.97 an hour stated. First seen November 4, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- mgmresorts
- Where
- Office - US, Las Vegas, NV 71 East Harmon Ave
- Level
- Mid
- Pay stated
- $25.97 an hour
- First seen
- November 4, 2026
- Listed via
- Workday
What the posting says
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 hourly THE DAY-TO-DAY: - Perform…
Read more and apply on mgmresorts' site
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