AML/KYC Investigations Analyst — Compliance Partner

MGM Resorts International seeks a Financial Investigations Analyst to serve as a compliance partner, focusing on AML/BSA regulations. Responsibilities include conducting thorough investigations and due diligence on casino patrons to identify risks, creating analytical reports, and providing insights to support marketing initiatives. Ideal candidates have a High School Diploma, relevant experience, and a background in audit, with a commitment to compliance and transparency. This full-time position in Nevada offers competitive benefits and opportunities for growth.
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