Internal Auditor Anti-Money Laundering (AML)
MGM Resorts International
Internal Auditor Anti-Money Laundering (AML)
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 internal auditor anti-money laundering (AML) supports the execution of compliance and operational audits focused on AML controls and regulatory requirements within a regulated gaming environment. Working under the direction of senior audit leadership, this role helps evaluate internal controls, assess compliance with AML laws and regulations, and identify potential financial crime risks across casino and corporate operations. The ideal candidate is analytical, detail-oriented, and comfortable operating in a highly regulated, fast-paced environment while collaborating closely with compliance, risk, and business stakeholders.
The day-to-day:
- Assesses compliance with governmental regulatory requirements, financial accounting standards, and company policies to ensure company assets are safeguarded.
- Maintains confidentiality of all company information obtained in the normal course of an audit assignment.
- Executes detailed audit procedures by reviewing transactions, documents, records, reports, and policies and procedures.
- Manages multiple tasks concurrently.
- Works efficiently in a changing environment.
- Advises senior auditor and/or supervisor of problems encountered in a timely manner with accuracy and completeness.
- Ensures that such documentation obtained contains sufficient, competent, and relevant evidential matter to support the conclusions reached.
- Collaborates with team members to set audit goals and responsibilities. Contributes ideas/opinions to the audit teams and listens/responds to other team members' views.
- Perform other job-related duties as requested.
The ideal candidate:
- Bachelor's degree in related field
- 1+ years of prior relevant experience in related field
- Experience in auditing, accounting, finance, or related field - preferred experience in industry auditing and accounting - preferred
- Experience in using data analytics/analysis - preferred
The perks & benefits:
- Wellness incentive programs to help you stay healthy physically and mentally
- 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 parking on and off shift
- Health & income protection benefits (for eligible employees)
- Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community
Vacancy posted 18 days ago
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