Financial Investigations Analyst
MGM Resorts International, Nevada, IA, United States
Financial Investigations Analyst page is loaded## Financial Investigations Analystlocations:
Home Office - US, NVtime type:
Full timeposted on:
Posted Todayjob requisition id:
274640US, Nevada**The SHOW comes alive at MGM Resorts International****THE JOB:**The Financial Investigations Analyst plays a vital role in safeguarding MGM Resorts by serving as a trusted compliance partner across the organization. This position supports enterprise-wide adherence to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws and regulations, helping protect the Company’s integrity and reputation.Working closely with Compliance leadership, the Analyst ensures full alignment with Company policies and federal and state regulatory requirements, with a strong focus on conducting in-depth AML/BSA investigations and Know Your Customer (KYC) reviews. The role involves performing thorough due diligence on casino patrons to identify potential AML and Source of Funds (SOF) risks that could pose legal, regulatory, or reputational exposure to the business. Through detailed analysis and sound judgment, the Financial Investigations Analyst contributes directly to a culture of transparency, accountability, and regulatory excellence.**THE STARTING RATE: $25.93**
**THE DAY-TO-DAY:*** Identify requirements, create, validate, and distribute analyses to support strategic marketing initiatives* Create analytical content including reports, dashboards, and ad-hoc analyses* Provide data that will be used to make strategic business decisions for company marketing initiatives* Interpret data to produce insights and make recommendations to marketing decision makers* Identify and analyze crossover trends between segments and properties* Translate business questions into defined analytics projects and ensure timely completion**THE IDEAL CANDIDATE:**
High School Diploma or GED2+ Years of Prior Relevant ExperienceWork varied shifts, to include weekends and holidaysThree (3) years audit experience in related field - PreferredExperience working in similar resort/gaming environment - Preferred**THE PERKS & BENEFITS:*** Wellness incentive programs to help you stay healthy physically and mentally* 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 parking on and off shift* Health & Income Protection benefits (for eligible employees)* Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community**VIEW JOB DESCRIPTION:**Are you ready to **JOIN THE SHOW**At MGM Resorts, we exist to entertain the human race and provide an unforgettable escape. From delivering excellence for our guests to building and sustaining our communities, you can join our diverse teams of world-class talent and thrive in our collaborative environment. Our iconic MGM Resorts brands offer everyone a wide variety of exciting career opportunities with access to unlimited growth. Be part of a unique world filled with anticipation, entertainment and unparalleled experiences — combined with competitive rewards and exclusive perks. Together, we will use our meaningful relationships to continue to build our authentic culture.
We know the importance of respecting each other’s differences. We embrace and leverage our diversity to achieve best-in-class experiences and create stronger ties with our employees, guests, suppliers and community partners. We stay committed to taking strong, principled stands on equality to better unify our world.
MGM Resorts International develops, builds and operates unique destination resorts designed to provide a total resort experience, including first-class accommodations and dining, world-class entertainment, state-of-the-art meeting and convention facilities, and high-quality retail and gaming experiences.We know the importance of respecting each other’s differences. We embrace and leverage our diversity to achieve best-in-class experiences and create stronger ties with our employees, guests, suppliers and community partners. We stay committed to taking strong, principled stands on equality to better unify our world. MGM Resorts International believes in providing opportunity for every employee to grow, develop and succeed in a work environment where you can be your best. We encourage you to explore our job opportunities. If you are an individual with a disability and need a reasonable accommodation for any part of the application process, or in order to perform the essential functions of a position, please contact us at talent@mgmresorts.comWe are an Equal Opportunity Employer.
We are also committed to protecting the privacy of visitors to our employment application site, including the protection of any personal information provided to us.
For more information about MGM Resorts International, including our
and commitment to diversity and inclusion, please visit . For California residents, also see our
that describes the categories of personal information and sensitive personal information we collect and provides certain details about our processing of that information.
#J-18808-Ljbffr
Home Office - US, NVtime type:
Full timeposted on:
Posted Todayjob requisition id:
274640US, Nevada**The SHOW comes alive at MGM Resorts International****THE JOB:**The Financial Investigations Analyst plays a vital role in safeguarding MGM Resorts by serving as a trusted compliance partner across the organization. This position supports enterprise-wide adherence to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws and regulations, helping protect the Company’s integrity and reputation.Working closely with Compliance leadership, the Analyst ensures full alignment with Company policies and federal and state regulatory requirements, with a strong focus on conducting in-depth AML/BSA investigations and Know Your Customer (KYC) reviews. The role involves performing thorough due diligence on casino patrons to identify potential AML and Source of Funds (SOF) risks that could pose legal, regulatory, or reputational exposure to the business. Through detailed analysis and sound judgment, the Financial Investigations Analyst contributes directly to a culture of transparency, accountability, and regulatory excellence.**THE STARTING RATE: $25.93**
**THE DAY-TO-DAY:*** Identify requirements, create, validate, and distribute analyses to support strategic marketing initiatives* Create analytical content including reports, dashboards, and ad-hoc analyses* Provide data that will be used to make strategic business decisions for company marketing initiatives* Interpret data to produce insights and make recommendations to marketing decision makers* Identify and analyze crossover trends between segments and properties* Translate business questions into defined analytics projects and ensure timely completion**THE IDEAL CANDIDATE:**
High School Diploma or GED2+ Years of Prior Relevant ExperienceWork varied shifts, to include weekends and holidaysThree (3) years audit experience in related field - PreferredExperience working in similar resort/gaming environment - Preferred**THE PERKS & BENEFITS:*** Wellness incentive programs to help you stay healthy physically and mentally* 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 parking on and off shift* Health & Income Protection benefits (for eligible employees)* Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community**VIEW JOB DESCRIPTION:**Are you ready to **JOIN THE SHOW**At MGM Resorts, we exist to entertain the human race and provide an unforgettable escape. From delivering excellence for our guests to building and sustaining our communities, you can join our diverse teams of world-class talent and thrive in our collaborative environment. Our iconic MGM Resorts brands offer everyone a wide variety of exciting career opportunities with access to unlimited growth. Be part of a unique world filled with anticipation, entertainment and unparalleled experiences — combined with competitive rewards and exclusive perks. Together, we will use our meaningful relationships to continue to build our authentic culture.
We know the importance of respecting each other’s differences. We embrace and leverage our diversity to achieve best-in-class experiences and create stronger ties with our employees, guests, suppliers and community partners. We stay committed to taking strong, principled stands on equality to better unify our world.
MGM Resorts International develops, builds and operates unique destination resorts designed to provide a total resort experience, including first-class accommodations and dining, world-class entertainment, state-of-the-art meeting and convention facilities, and high-quality retail and gaming experiences.We know the importance of respecting each other’s differences. We embrace and leverage our diversity to achieve best-in-class experiences and create stronger ties with our employees, guests, suppliers and community partners. We stay committed to taking strong, principled stands on equality to better unify our world. MGM Resorts International believes in providing opportunity for every employee to grow, develop and succeed in a work environment where you can be your best. We encourage you to explore our job opportunities. If you are an individual with a disability and need a reasonable accommodation for any part of the application process, or in order to perform the essential functions of a position, please contact us at talent@mgmresorts.comWe are an Equal Opportunity Employer.
We are also committed to protecting the privacy of visitors to our employment application site, including the protection of any personal information provided to us.
For more information about MGM Resorts International, including our
and commitment to diversity and inclusion, please visit . For California residents, also see our
that describes the categories of personal information and sensitive personal information we collect and provides certain details about our processing of that information.
#J-18808-Ljbffr