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Executive Bsa Investigator Jobs (NOW HIRING)

MGM Resorts International

AML Investigator

Las Vegas, NV · On-site

$25.97/hr

The primary responsibility of the AML Investigator is to become an integral resource for the MGM ... executives, operations staff, and senior management to request information to satisfy AML/BSA ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Provide leadership, mentorship, and guidance to AML investigations and compliance teams. * Partner closely with legal, operations, risk, audit, and executive leadership teams on AML/BSA-related ...

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

This executive-level position serves as the Bank's designated BSA Officer and plays a critical role ... Direct enhanced due diligence (EDD), transaction monitoring, suspicious activity investigations ...

Uinta Bank

BSA/Compliance Officer

Jackson, WY · Remote

$90K - $105K/yr

Oversee suspicious activity investigations, SAR filings, CTR reporting, and BSA risk assessments ... Prepare reports for executive leadership and the Board of Directors. * Coordinate regulatory ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

... investigating of fraudulent/illegal activities perpetrated by customers or employees and for ... executive leadership. * Experience with AML monitoring systems such as Verafin,and BSA E-file.

Savers Bank

BSA & Fraud Officer

Southbridge, MA

$75K - $95K/yr

... investigating of fraudulent/illegal activities perpetrated by customers or employees and for ... executive leadership. * Experience with AML monitoring systems such as Verafin,and BSA E-file.

Bethpage

BSA/AML Case Analyst

Bethpage, NY · On-site

$31.93 - $38.32/hr

Investigate Tier 1 Cases and manual referrals using Verafin's BSA/AML monitoring system ... Executive "Water Cooler Chats" * Clubs, sports, and social events * Food truck days ....and more!

Transact Campus

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

... Executive Leadership Team through Banking Operations reporting and program governance. Key ... Builds the operational model for alert triage, investigations, SAR/CTR filing, and recordkeeping ...

Transact Campus Inc

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

... Executive Leadership Team through Banking Operations reporting and program governance. Key ... Builds the operational model for alert triage, investigations, SAR/CTR filing, and recordkeeping ...

WaFd Bank

BSA/AML OFAC Analyst

Boise, ID · On-site

$24.27 - $30.75/hr

Investigate any potential OFAC hits in accordance with Bank procedures and escalate issues to ... with Executive Order 11246, Section 503 of the Rehabilitation Act of 1973, as amended, and the ...

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How much do executive bsa investigator jobs pay per year?

As of Aug 10, 2026, the average yearly pay for executive bsa investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.
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AML Investigator

MGM Resorts International

Las Vegas, NV • On-site

$25.97/hr

Full-time

Medical, PTO

Re-posted yesterday

MGM Resorts rating

7.2

Company rating: 7.2 out of 10

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:
  • $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!

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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

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