Investigator - Corporate Compliance in Las Vegas, NV at Wynn Careers

Date Posted: 8/3/2022

Job Snapshot

Job Description

The Investigator – Global Compliance Investigations (GCI) executes the investigative programs falling under the Wynn Resorts Ltd. Compliance Program. The Investigator – GCI, is responsible for conducting investigations relative to External Due Diligence, Foreign Corrupt Practices Act, Anti-Money Laundering, and Know Your Customer.

Job Responsibilities:

  • Manage cases independently from start to finish
  • Conduct research using various sources and methods
  • Sort through data to determine relevance and organize findings in an easy to follow format
  • Write clear and concise reports ensuring accuracy prior to submission
  • Prioritize work while remaining flexible to move between cases based on company needs
  • Effectively communicate with management regarding case findings as necessary
  • Take initiative on projects and additional duties as assigned

Job Requirements

  • Manage cases independently from start to finish
  • Conduct research using various sources and methods
  • Sort through data to determine relevance and organize findings in an easy to follow format
  • Write clear and concise reports ensuring accuracy prior to submission
  • Prioritize work while remaining flexible to move between cases based on company needs
  • Effectively communicate with management regarding case findings as necessary
  • Take initiative on projects and additional duties as assigned
  • Gaming, Journalism or Legal experience preferred
  • Must be able to obtain and maintain any licensing or active work cards required, at present or in the future, for this position at all times
  • Must be 21 years of age or over

Wynn Resorts is an equal opportunity employer committed to hiring a diverse workforce and sustaining an inclusive culture. Wynn Resorts does not discriminate on the basis of disability, veteran status or any other basis protected under federal, state or local laws.

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