Job Description

Location:

Las Vegas, Nevada

Become one of the stars behind The SHOW and become part of the worlds most powerful entertainment brands. Our Company has one exciting mission: To entertain the human race.

PRIMARY PURPOSE:

The primary responsibility of the Analyst, Financial Investigations is to become an integral resource for the MGM Resorts community as it relates to adherence of the Bank Secrecy Act, Anti-Money Laundering (BSA/AML) laws and regulations. The Financial Investigations department will audit, review and analyze financial transactions to ensure that they are properly investigated for Suspicious Activity, Know Your Customer and reported across all lines of business, as well as look for possible money laundering and/or violations of Title 31 regulations.

PRINCIPAL DUTIES AND RESPONSIBILITIES:

* Ensure FID and KYC procedures and internal controls are met by ensuring accuracy of SARs to be filed with FinCEN (IRS) and investigate and assist the Compliance Director(s) in resolving issues of Title 31 compliance, KYC for all areas of the casino
* Establish and maintain working relationships with all levels of staff in the Compliance Department and with operational departments
* Perform Anti-Money Laundering investigations, providing analysis and documentation.
* Use investigating tools to conduct extensive research such using the Internet, subscription sites, internal systems, and spreadsheets.
* Completes SAR pre-prep and ensures filing of regulatory reports (Suspicious Activity Reports)
* Create monthly multiple property compliance meeting agendas
* Clearly describe casino transaction details, research, and support your recommendations
* Assists Compliance management with review of processing wires and checks in a timely to ensure while ensuring the companys third- party policy is being followed
* Assists in subpoena production for the department as directed by management
* Attend all scheduled training and staff meetings and conferences
* Communicate effectively with all levels of staff and management across different divisions and departments
* Adapt quickly and effectively to procedural and new system implementations

KNOWLEDGE, SKILLS, AND ABILITIES:

* Ability to reason logically and creatively and use a variety of analytical techniques to resolve issues in a timely manner
* Knowledgeable in the subject matter of CFR Chapter X (Title 31) and Title 26, Regulation 22 reporting requirements and related Bank Secrecy Act Regulations
* Understands casino operations including, but not limited to Table Games, Slots, Race and Sports and Cage departments
* Ability to learn various computer systems quickly
* Able to make decisions and work independently
* Knowledge of Access, Excel, Word, and PowerPoint
* Excellent organizational skills to function reasonably under time constraints and within established deadlines with attention to detail
* Must be able to manage numerous projects simultaneously at various stages of development
* Must have interpersonal skills to deal effectively with all business partners
* Excellent administrative and organizational skills
* Interpersonal skills to effectively communicate with all business contacts
* Have interpersonal skills to deal effectively with all business contacts.
* Professional appearance and demeanor.

MINIMUM REQUIREMENTS:

* 2 years of related experience
* High School diploma or equivalent.

PREFERRED:

* Three (3) years audit experience in related field
* Experience working in similar resort/gaming environment