Keywords: Manager Financial Investigations (Suspicious Activity Reporting), Location: Las Vegas, NV

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Manager Financial Investigations (Suspicious Activity Reporting)

integrity of our iconic casino operations. As a Manager of Financial Investigations, you will be instrumental in overseeing the... completion and timely filing of Suspicious Activity Reports (SARs) with FinCEN Conduct in-depth investigations on high-value...

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Company: MGM Resorts International

Location: Las Vegas, NV

Posted Date: 22 Jun 2025

Manager Financial Investigations (Know-Your-Customer)

integrity of our iconic casino operations. As the Manager of Financial Investigations, you will play a critical role... in identifying and investigating suspicious financial activities while ensuring compliance with Title 31, AML, and KYC regulations...