We are proud to offer excellent opportunities for talented individuals to join the roaring team of MGM China.
我們誠邀才華出眾的您，把握美高梅中國事業機會，與金獅再闖另一座高峰。
Job Responsibilities:
Compliance with DICJ Instruction No.1/2019 “Preventative Measures for Anti-Money Laundering (“AML”) and Combating Financing of Terrorism (“CFT”)
Perform screening, database research and analysis on individuals and companies to locate any Money Laundering or Financing of Terrorism or Proliferation related risks
Complete daily/periodic AML audit in accordance with Audit Policy and Checklist
Review alerts at patron screening platform
Conduct Enhanced Due Diligence (EDD) on specific patrons e.g PEP/POI
Prepare suspicious transaction reports to the government
Provide AML training to required team members and ensure all required team members receive AML training within timeframe, and prepare the training material
Job Requirements:
Minimum 1 year experience in AML, Gaming Audit or Finance Department of a casino would be preferable
Tertiary education with major in research-related field
Good command in both spoken and written English and Chinese
Knowledge in PC skills and MS Office applications, strong skill in MS Excel and SQL would be preferable
The resorts and casinos of MGM Resorts International™ are some of the most famous in the world. Our 28 destinations are renowned for their winning combination of quality entertainment, luxurious facilities, and exceptional customer service.
We are actively expanding our presence globally, with potential developments in a number of domestic and international markets. At MGM Resorts International, we are all striving together to deliver an enticing blend of entertainment to every corner of the world.
Many of our resorts are located in Las Vegas. Las Vegas features three of the largest convention centers in the U.S., spectacular entertainment, attractions, shopping, and world-famous resorts. Whether dancing fountains, incredible stage productions, casino action, museums or natural attractions such as Lake Mead, Vegas offers something for everyone. A stroll down our streets takes you around the globe, with recreations like climbing to the top of the Eiffel Tower or taking a Venetian gondola ride. From shimmering resort pools and spa rejuvenation to nonstop nightlife, Las Vegas promises an unforgettable career destination.
With all of our unique and spectacular resorts and casinos, MGM Resorts International has a world of opportunities for you to discover excitement and rewards as you provide our guests with a wonderful and memorable experience. Take a closer look at our properties. We think you'll find an opportunity that's right for you. The 81,000 global employees of MGM Resorts are proud to be recognized as one of FORTUNE® Magazine’s World’s Most Admired Companies®.
