Internal Auditor – Anti-Money Laundering (AML)

MGM Resorts • Las Vegas, NV

2d • Onsite

About The Position

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.

Requirements

• Bachelor's Degree in related field
• 1+ Years of prior relevant experience in related field

Nice To Haves

• Experience in auditing, accounting, finance, or related field
• Experience in industry auditing and accounting
• Experience in using data analytics / analysis

Responsibilities

• 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.

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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level