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Executive International Aml Jobs (NOW HIRING)

MGM Resorts International

AML Investigator

Las Vegas, NV · On-site

$25.97/hr

Las Vegas, Nevada The SHOW comes alive at MGM Resorts International Have you ever wondered what it ... Directly communicate with customers, marketing executives, operations staff, and senior management ...

FalconX

Compliance Onboarding Analyst

New York, NY

$94K - $119K/yr

Serve as a trusted point of contact for Sales, Relationship Managers, and Account Executives to ... Maintain a deep, up-to-date understanding of local and international AML, CFT, and Sanctions (OFAC ...

FalconX

Compliance Onboarding Analyst

New York, NY · On-site

$94K - $119K/yr

Serve as a trusted point of contact for Sales, Relationship Managers, and Account Executives to ... Maintain a deep, up-to-date understanding of local and international AML, CFT, and Sanctions (OFAC ...

Framework Ventures

$207.68 - $299.99/hr

Ensure compliance with European regulatory frameworks, including PSD2/PSD3, MiCA, AML/CTF, DORA ... International and dynamic working environment. Competitive executive compensation package.

Finalsite

Head of Compliance

Glastonbury, CT · On-site

$180 - $240/hr

This executive role reports to the Chief Executive Officer and ensures the company maintains ... Oversees AML, sanctions screening, fraud prevention, transaction monitoring, and financial ...

Accretive Technology Group

Compliance Counsel

Las Vegas, NV · On-site

$170 - $200/hr

... executive committee relating to compliance with these matters. The ideal candidate will find this ... Extensive knowledge of BSA, AML/KYC, OFAC (U.S. and international), card brand requirements, the ...

Accretive Technology Group

Compliance Counsel

Las Vegas, NV · On-site

$170K - $200K/yr

... executive committee relating to compliance with these matters. The ideal candidate will find this ... Extensive knowledge of BSA, AML/KYC, OFAC (U.S. and international), card brand requirements, the ...

Monex

Head of Compliance

Washington, DC · On-site

Chief Executive Officer (Direct); International Compliance Officer Typical Work Hours : 8:30 a.m ... Oversee the firm's AML/BSA, OFAC, sanctions, and financial crime compliance framework * Ensure ...

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Executive International Aml information

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How much do executive international aml jobs pay per year?

As of Aug 11, 2026, the average yearly pay for executive international aml in the United States is $93,552.00, according to ZipRecruiter salary data. Most workers in this role earn between $58,000.00 and $120,500.00 per year, depending on experience, location, and employer.

What is the difference between Executive International Aml vs Compliance Analyst?

AspectExecutive International AmlCompliance Analyst
CertificationsAML certifications, CAMSAML certifications, CAMS
Work EnvironmentFinancial institutions, multinational companiesFinancial institutions, regulatory agencies
Industry UsageHigh-level AML strategy, policy developmentMonitoring, reporting, and compliance checks

The main difference between Executive International Aml and Compliance Analyst lies in their scope and responsibilities. Executive International Aml roles focus on strategic AML management and policy oversight, often requiring higher-level certifications and experience. Compliance Analysts typically handle day-to-day compliance monitoring and reporting tasks. Both roles require similar certifications but differ in seniority and strategic involvement within financial institutions or regulatory bodies.

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What are the most commonly searched types of International Aml jobs? The most popular types of International Aml jobs are:
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Executive International Aml jobs near you
Infographic showing various Executive International Aml job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 9% Part Time, and 2% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution, with an average salary of $93,552 per year, or $45 per hour.

AML Investigator

MGM Resorts International

Las Vegas, NV • On-site

$25.97/hr

Full-time

Medical, PTO

Re-posted 2 days ago

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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