AML Investigator
Las Vegas, NV · On-site
$25.97/hr
Under the direction of Compliance management, the AML Investigator is responsible for ensuring strict adherence to the Company's policies as well as federal/state regulatory requirements, with a ...
AML Investigator
Las Vegas, NV · On-site
$25.97/hr
Under the direction of Compliance management, the AML Investigator is responsible for ensuring strict adherence to the Company's policies as well as federal/state regulatory requirements, with a ...
Director, AML & MSB Compliance (Las Vegas, NV)
Las Vegas, NV · Hybrid
$125K - $140K/yr
... managing licensing obligations, and partnering cross-functionally to mitigate operational and ... What You'll Do Lead the company's AML/CFT and MSB compliance programs from end to end, ensuring ...
Director, AML & MSB Compliance (Las Vegas, NV)
Las Vegas, NV · Hybrid
$125K - $140K/yr
... managing licensing obligations, and partnering cross-functionally to mitigate operational and ... What You'll Do Lead the company's AML/CFT and MSB compliance programs from end to end, ensuring ...
Director, AML & MSB Compliance (Las Vegas, NV)
Las Vegas, NV · Hybrid
$125K - $140K/yr
... managing licensing obligations, and partnering cross-functionally to mitigate operational and ... What You'll Do Lead the company's AML/CFT and MSB compliance programs from end to end, ensuring ...
Director, AML & MSB Compliance (Las Vegas, NV)
Las Vegas, NV · Hybrid
$125K - $140K/yr
... managing licensing obligations, and partnering cross-functionally to mitigate operational and ... What You'll Do Lead the company's AML/CFT and MSB compliance programs from end to end, ensuring ...
The Internal Auditor - Anti-Money Laundering (AML) supports the execution of compliance and ... Manages multiple tasks concurrently. * Works efficiently in a changing environment. * Advises ...
The Internal Auditor - Anti-Money Laundering (AML) supports the execution of compliance and ... Manages multiple tasks concurrently. * Works efficiently in a changing environment. * Advises ...
... AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required ... to management for resolution or further analysis; and files reports timely and accurately. At ...
... AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required ... to management for resolution or further analysis; and files reports timely and accurately. At ...
... AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required ... Assists management in understanding and assessing audit results. * Evaluates and recommends ...
... AML) / Bank Secrecy Act (BSA) compliance, including ensuring all appropriate and required ... Assists management in understanding and assessing audit results. * Evaluates and recommends ...
Accounting and Audit Manager
North Las Vegas, NV · On-site
$85K/yr
... AML) requirements, and company policies Manage and lead an audit team of approximately 8 employees Maintain strong knowledge of General Ledger accounting and Accounts Receivable processes Coordinate ...
Accounting and Audit Manager
North Las Vegas, NV · On-site
$85K/yr
... AML) requirements, and company policies Manage and lead an audit team of approximately 8 employees Maintain strong knowledge of General Ledger accounting and Accounts Receivable processes Coordinate ...
Program Management ... Maintain and enhance the organization's AML/Title 31 compliance program to ensure alignment with ...
Program Management ... Maintain and enhance the organization's AML/Title 31 compliance program to ensure alignment with ...
Accounting and Audit Manager
North Las Vegas, NV · On-site
$99K - $130K/yr
... AML) requirements, and company policies Manage and lead an audit team of approximately 8 employees Maintain strong knowledge of General Ledger accounting and Accounts Receivable processes Coordinate ...
Accounting and Audit Manager
North Las Vegas, NV · On-site
$99K - $130K/yr
... AML) requirements, and company policies Manage and lead an audit team of approximately 8 employees Maintain strong knowledge of General Ledger accounting and Accounts Receivable processes Coordinate ...
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Compliance Manager
Jackpot, NV · On-site
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Compliance Manager
Jackpot, NV · On-site
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Compliance Manager
Jackpot, NV · On-site
$50K/yr
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Compliance Manager
Jackpot, NV · On-site
$50K/yr
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Compliance Manager
Jackpot, NV · On-site
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Compliance Manager
Jackpot, NV · On-site
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Compliance Manager
Jackpot, NV · On-site
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Compliance Manager
Jackpot, NV · On-site
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Compliance Manager
Jackpot, NV · On-site
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Compliance Manager
Jackpot, NV · On-site
Complete annual AML Risk Assessments, OFAC Risk Assessments, and FACTA Risk Assessments. * Complete ... Complete special projects assigned by the General Manager and recommend corrective actions as ...
Director of Compliance
Las Vegas, NV · On-site
Oversee compliance with Nevada Gaming Control Board regulations, BSA/AML Title 31, and hospitality industry standards. * Manage the submission and approval of internal control systems, gaming ...
Director of Compliance
Las Vegas, NV · On-site
Oversee compliance with Nevada Gaming Control Board regulations, BSA/AML Title 31, and hospitality industry standards. * Manage the submission and approval of internal control systems, gaming ...
Casino Cage
Las Vegas, NV · On-site
... with AML reviews Management of received subpoenas including document attainment and distribution Compliance Liaison - Internally as needed General filing and document retention Other duties as ...
Casino Cage
Las Vegas, NV · On-site
... with AML reviews Management of received subpoenas including document attainment and distribution Compliance Liaison - Internally as needed General filing and document retention Other duties as ...
Vice President of Finance
North Las Vegas, NV · On-site
$200K/yr
... AML) requirements, and company policies Manage and lead Accounting and Audit Manager, Accounts Payable and Payroll personnel Prepare and review financial statements, budgets, and forecasts Monitor ...
Vice President of Finance
North Las Vegas, NV · On-site
$200K/yr
... AML) requirements, and company policies Manage and lead Accounting and Audit Manager, Accounts Payable and Payroll personnel Prepare and review financial statements, budgets, and forecasts Monitor ...
Aml Manager information
See Nevada salary details
$34.1K - $47.8K
4% of jobs
$47.8K - $61.4K
5% of jobs
$74.8K is the 25th percentile. Wages below this are outliers.
$61.4K - $75.1K
16% of jobs
$75.1K - $88.7K
17% of jobs
The median wage is $96K / yr.
$88.7K - $102.4K
15% of jobs
$102.4K - $116K
12% of jobs
$125.5K is the 75th percentile. Wages above this are outliers.
$116K - $129.7K
9% of jobs
$129.7K - $143.3K
7% of jobs
$143.3K - $157K
3% of jobs
$157K - $170.7K
2% of jobs
$170.7K - $184.3K
9% of jobs
$34.1K
$108.6K
$184.3K
How much do aml manager jobs pay per year?
As of Aug 9, 2026, the average yearly pay for aml manager in Nevada is $108,591.00, according to ZipRecruiter salary data. Most workers in this role earn between $76,400.00 and $134,900.00 per year, depending on experience, location, and employer.
What are the key skills and qualifications needed to thrive as an AML manager?
To thrive as an AML Manager, you need in-depth knowledge of anti-money laundering regulations, risk assessment, and investigative procedures, typically supported by a degree in finance, law, or a related field. Familiarity with AML software, transaction monitoring systems, and professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, leadership, and effective communication skills distinguish top performers in this role. These skills ensure compliance with legal requirements, the identification and mitigation of financial crimes, and the effective management of AML teams.
How much do AML managers make in the US?
AML managers in the US typically earn between $80,000 and $130,000 annually, with salaries varying based on experience, location, and the size of the organization. Senior AML managers or those with specialized certifications can earn higher compensation, often exceeding $150,000 per year.
What does an AML manager do?
An AML (Anti-Money Laundering) Manager is responsible for overseeing an organization's compliance with AML regulations and policies. They develop and implement procedures to detect and prevent money laundering, conduct risk assessments, and ensure regulatory compliance. AML Managers also lead investigations into suspicious transactions, collaborate with law enforcement, and provide training to staff on AML requirements. Their role is crucial in protecting financial institutions from financial crimes and regulatory penalties.
What is an AML manager?
An AML manager is a professional responsible for overseeing anti-money laundering (AML) compliance within an organization. They develop and implement policies, monitor transactions for suspicious activity, and ensure adherence to regulatory requirements, often using specialized software and requiring relevant certifications such as CAMS. Their role is critical in preventing financial crimes and maintaining regulatory compliance.
What are the most commonly searched types of Aml jobs in Nevada? The most popular types of Aml jobs in Nevada are:
What are popular job titles related to Aml Manager jobs in Nevada? For Aml Manager jobs in Nevada, the most frequently searched job titles are:
What job categories do people searching Aml Manager jobs in Nevada look for? The top searched job categories for Aml Manager jobs in Nevada are:
What cities in Nevada are hiring for Aml Manager jobs? Cities in Nevada with the most Aml Manager job openings:
$25.97/hr
Full-time
Medical, PTO
Re-posted 23 hours ago
MGM Resorts rating
7.2
Based on 150 frontline employees who took The Breakroom Quiz
11th of 51 rated entertainment
Job description
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:
The primary responsibility of the AML Investigator is to become an integral resource for the MGM Resorts community as it relates to adherence to the Bank Secrecy Act, Anti-Money Laundering (BSA/AML) laws and regulations. Under the direction of Compliance management, the AML Investigator is responsible for ensuring strict adherence to the Company's policies as well as federal/state regulatory requirements, with a focus on comprehensive AML/BSA investigations and Know-Your-Customer (KYC) reviews. The AML Investigator is responsible for conducting due diligence reviews on casino customers to identify potential Anti-Money Laundering (AML) and Source of Funds (SOF) concerns that may present a legal, regulatory, or reputational risk to the Company.
THE STARTING RATE:
THE DAY-TO-DAY:
THE IDEAL CANDIDATE:
THE PERKS & BENEFITS:
VIEW JOB DESCRIPTION:
https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=12940
Are you ready to JOIN THE SHOW? Apply today!
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:
The primary responsibility of the AML Investigator is to become an integral resource for the MGM Resorts community as it relates to adherence to the Bank Secrecy Act, Anti-Money Laundering (BSA/AML) laws and regulations. Under the direction of Compliance management, the AML Investigator is responsible for ensuring strict adherence to the Company's policies as well as federal/state regulatory requirements, with a focus on comprehensive AML/BSA investigations and Know-Your-Customer (KYC) reviews. The AML Investigator is responsible for conducting due diligence reviews on casino customers to identify potential Anti-Money Laundering (AML) and Source of Funds (SOF) concerns that may present a legal, regulatory, or reputational risk to the Company.
THE STARTING RATE:
- $25.97 per hour
THE DAY-TO-DAY:
- Perform investigations utilizing all available information and resources to assess and analyze records relating to negative news such as criminal arrests, indictments, convictions, civil litigation, regulatory actions and bankruptcies
- Validate business ownership, property ownership, proprietary Company records, and related information to ascertain customer's Source of Funds (SOF)/Source of Wealth (SOW)
- Use critical thinking skills to draw a conclusion on whether a customer's SOF/SOW is commensurate with their overall gaming activity
- Evaluate any potential suspicious activity and /or money laundering risks posed by a customer and draft
- Suspicious Activity Report (SAR) narratives to clearly describe the investigation results to management
- Conduct thorough and timely investigations and demonstrate findings to Compliance management
- Establish and maintain working relationships with all levels of staff in the Compliance Department and with operational departments
- Directly communicate with customers, marketing executives, operations staff, and senior management to request information to satisfy AML/BSA compliance requirements
- Maintain a current knowledge of Bank Secrecy Act and related anti-money laundering and OFAC
- regulations. Maintain strict confidentiality
- Assists in subpoena production for the department as directed by Compliance management
- Attend all scheduled training and staff meetings and conferences
- Adapt quickly and effectively to procedural changes and new system implementations
- Any additional job duties as deemed necessary and assigned by Compliance management
THE IDEAL CANDIDATE:
- Must be at least 21 years of age
- Must have a high school diploma or GED
- At least two (2) years of prior relevant experience
- Prior experience within Audit or related field
THE PERKS & BENEFITS:
- Wellness incentive programs to help you stay healthy physically and mentally.
- Health & Income Protection benefits (for eligible employees).
- 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 meals in our employee dining room.
- Free parking on and off shift.
- Healthcare, financial, and time off benefits.
- Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community.
VIEW JOB DESCRIPTION:
https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=12940
Are you ready to JOIN THE SHOW? Apply today!
What MGM Resorts employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About MGM Resorts
Sourced by ZipRecruiter
MGM Resorts International (NYSE: MGM) is an S&P 500® global gaming and entertainment company with national and international locations featuring best-in-class hotels and casinos, state-of-the-art meetings and conference spaces, incredible live and theatrical entertainment experiences, and an extensive array of restaurant, nightlife and retail offerings. MGM Resorts creates immersive, iconic experiences through its suite of Las Vegas-inspired brands. The MGM Resorts portfolio encompasses 31 unique hotel and gaming destinations globally, including some of the most recognizable resort brands in the industry. The Company's 50/50 venture, BetMGM, LLC, offers U.S. sports betting and online gaming through market-leading brands, including BetMGM and partypoker, and the Company's subsidiary, LeoVegas AB, offers sports betting and online gaming through market-leading brands in several jurisdictions throughout Europe. The Company is currently pursuing targeted expansion in Asia through the integrated resort opportunity in Japan. Through its “Focused on What Matters: Embracing Humanity and Protecting the Planet” philosophy, MGM Resorts commits to creating a more sustainable future, while striving to make a bigger difference in the lives of its employees, guests, and in the communities where it operates. The global employees of MGM Resorts are proud of their company for being recognized as one of FORTUNE® Magazine's World's Most Admired Companies®
Industry
Hospitality services
Company size
10,000+ Employees
Headquarters location
Paradise, NV, US
Year founded
1962