Financial Investigations Analyst
MGM Resorts • Us, NV90d • Onsite
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Financial Investigations Analyst
MGM Resorts•Us, NV
•Onsite
About The Position
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.
Requirements
- High School Diploma or GED
- 2+ Years of Prior Relevant Experience
- Work varied shifts, to include weekends and holidays
Nice To Haves
- Three (3) years audit experience in related field
- Experience working in similar resort/gaming environment
Responsibilities
- 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
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
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED
Number of Employees
501-1,000 employees
Job Search Resources
Career Resources
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