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Compliance Analyst at MGM Resorts International - ApplyBlast

Compliance Analyst

MGM Resorts International

3 months ago

2.8 on Glassdoor

Atlantic City, New Jersey, United States

Hybrid

Full Time

Junior

0 applicants

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About this role

The Compliance Analyst at MGM Resorts International will ensure adherence to the Bank Secrecy Act and Anti‑Money Laundering regulations across casino operations. The role involves conducting AML investigations, preparing and filing CTRs and SARs, and supporting compliance management with transaction reviews and subpoena production. The analyst will collaborate with staff at all levels and adapt to new procedures and systems.

Responsibilities

Ensure compliance with FID, KYC and Title 31 procedures
Perform anti‑money laundering investigations and document findings
Prepare and file suspicious activity reports (SARs)
Create and coordinate monthly multi‑property compliance meeting agendas
Assist with subpoena production and review of wire and check processing

Skills

About MGM Resorts International

mgmresorts.com

Headquarters

Las Vegas, Nevada, United States

Company Size

10001+ employees

Founded

2000

View Profile

MGM Resorts International (NYSE: MGM) is a global gaming, hospitality and entertainment company operating 31 hotels and casinos worldwide. Its integrated resorts combine gaming with hotels, dynamic meeting and convention spaces, live shows, dining and nightlife. MGM serves both leisure and business travelers and promotes direct bookings through its platform. The company positions itself as a provider of large-scale entertainment experiences and destination hospitality.