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Senior Internal Auditor - AML

MGM Resorts International
United States, Nevada, Las Vegas
Jan 04, 2025

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 Senior Auditor will engage in all stages of the audit process, contribute to the ongoing enhancement of internal audit procedures, adhere to professional standards, incorporate best practices in all audit activities, and collaborate with internal and external specialists in accounting, auditing, and systems.

THE DAY-TO-DAY:

  • Assesses compliance with governmental regulatory requirements, financial accounting standards, and company policies to ensure company assets are safeguarded.

  • Maintains the AML Risk Assessment and identifies emerging risks to remain current with federal and state considerations.

  • Executes detailed audit procedures by reviewing transactions, documents, records, reports, and policies and procedures.

  • Advises internal audit supervisor of problems encountered in a timely manner.

  • Ensures that documentation obtained contains sufficient, competent, and relevant evidential matter to support the conclusions reached.

  • Collaborates with the Corporate Compliance department to ensure compliance with federal AML requirements.

  • Identifies and evaluates the risk factors in the audit area assigned and provides input to the development of the audit scope and testing procedures.

  • Develops and maintains productive client and staff relationships through individual contacts and group meetings.

  • Pursues professional development opportunities, including external and internal training and professional association memberships, and shares information gained with co-workers.

THE IDEAL CANDIDATE:

  • Bachelor's degree or equivalent experience.

  • 2+ years of prior auditing, accounting or relevant experience.

  • Experience in using data analytics/analysis to perform more effective and efficient audits.

  • Familiarity with anti-money laundering regulations, financial reporting requirements, and relevant industry events.

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.

VIEW JOB DESCRIPTION:

https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=19356

Are you ready to JOIN THE SHOW? Apply today!

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