AML Investigator
Core
Conduct AML/BSA investigations and KYC reviews for casino customers to identify money laundering and source of funds risks.
Role type
AML Investigator (Compliance)
Builds
Suspicious Activity Reports (SARs) and compliance documentation for MGM Resorts
Domain
Gaming / Casino / Financial Compliance
Deliverable
client delivery
Required skills
AML/BSA regulatory knowledge, KYC review, due diligence, source of funds analysis, SAR drafting, critical thinking, subpoena production
Preferred skills
Audit experience, resort/gaming environment experience
Responsibilities
Investigate customer records for negative news and AML risks, validate business and property ownership, evaluate suspicious activity, communicate with customers and management, maintain OFAC/BSA knowledge, assist in subpoena production
Seniority
Mid-level, hands-on IC