Financial Investigations Analyst

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:

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!

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