What are the responsibilities and job description for the Title 31 Compliance Specialist position at MGM Resorts International?
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.
This position is responsible for assisting in the analysis and reporting of Suspicious Activity, ensuring adherence to MGM Resorts policies, best practices, and anti-money laundering (AML) internal controls. The role also involves conducting risk-based analyses to support compliance efforts.
THE STARTING RATE:
$17/hour
THE DAY-TO-DAY:
Assist the Compliance Manager in the development of audit checklists, programs and/or guidelines and in identifying efficiencies to improve compliance processes.
Perform random reviews of completed audits to ensure accuracy and compliance with established procedures, regulations and the Title 31 audit checklist.
Assist the Compliance Manager with concluding, reporting, and presenting audit weaknesses to operational departments, assist with facilitating and tracking required Title 31 training, and assist with all aspects of Suspicious Activity Reporting (SAR) including the analysis of risk related transactions, compile suspicious activity documentation, research and document related information from Lexis Nexis and the internet into the "Know Your Customer" (KYC) spreadsheets, present suspicious activity to the Compliance Committee.
Establish and maintain working relationships with all levels of staff in the Compliance Department, with operational departments, and internal/external auditors.
Assist the Compliance Manager in compiling and distributing information requested by Corporate Compliance.
Responsible for document retention of Title 31 related materials.
THE IDEAL CANDIDATE:
High school diploma, GED or equivalent.
1 years of prior casino audit experience.
Solution driven with an ability to understand complex issues, operational challenges and embrace change.
Must function as a strong team player and possess the ability to interact with different personalities at all levels.
THE PERKS & BENEFITS:
Prioritize your wellness, access programs crafted to nurture your mental and physical health.
Enjoy unbeatable discounts on hotel stays, dining, retail, entertainment, and exclusive partner perks for travel, tech, and beyond!
Park with ease-whether you're on or off shift, it's free!
From healthcare to financial support and generous time-off options, we've got you covered.
Elevate your career with development programs, connect through networking events, and make a difference with community volunteer opportunities.
Are you ready to JOIN THE SHOW? Apply today!
Salary : $17
