MGM Resorts International

Senior Internal Auditor - AML

MGM Resorts International$80K — $95K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's Degree required
  • 2+ years of relevant experience in auditing or accounting
  • Graduate degree or relevant certification (CIA, CPA, CISA) preferred
  • Experience in industry-specific auditing is a plus
  • Proficiency in data analytics for effective audits is preferred

Responsibilities

  • Assess compliance with regulatory requirements and company policies
  • Maintain confidentiality of audit-related information
  • Execute detailed audit procedures on various financial documents
  • Manage multiple concurrent tasks efficiently
  • Advise on problems and obstacles in audits promptly
  • Ensure sufficient documentation supports audit conclusions
  • Collaborate with team to set audit goals and contribute ideas
  • Assist in planning and developing audit project scopes

Benefits

  • Wellness incentive programs
  • Company discounts on hotel, food, and entertainment
  • Free parking on and off shift
  • Health & Income Protection benefits for eligible employees
  • Opportunities for professional and personal development
Full Job Description
Las Vegas, Nevada

THE JOB:
The Senior 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.

THE DAY-TO-DAY:
  • 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 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 team members to set audit goals and responsibilities. Contributes ideas/opinions to the audit teams and listens/responds to other team members' views.
  • Assists in planning audit projects.
  • Identifies and evaluates the risk factors in the audit area assigned and provides input to the development of the audit scope and testing procedures.
  • Pursues professional development opportunities, including external and internal training and professional association memberships, and shares information gained with co-workers. Provides or assists in providing training, coaching, and guidance to internal audit staff in conducting audits and other audit-related issues.
  • Develops and maintains productive client and staff relationships through individual contacts and group meetings.


THE IDEAL CANDIDATE:
  • Have a Bachelor's Degree
  • Has 2+ Years of prior relevant experience in Auditing, accounting, or relevant field
  • A graduate degree in business administration, accounting, or a related field or certification such as a CIA, CPA, or CISA can be substitute for one year of required experience - Preferred
  • Professional certification and/or Graduate degree in a relevant field - Preferred
  • Experience in industry auditing or accounting, and in conducting audits pertinent to the industry - Preferred
  • Experience in using data analytics/analysis to perform more effective and efficient audits - Preferred


THE PERKS & 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


VIEW JOB DESCRIPTION:

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

Are you ready to JOIN THE SHOW? Apply today!

About MGM Resorts International

MGM offers building operations, building maintenance, facilities management, lease administration, property accounting, financial reporting, contract management, and construction management services. They manage multifamily market-rate housing for property owners and residents.

MGM Resorts International Careers

Join the vibrant team at MGM Resorts International, a global leader in hospitality and entertainment, and experience a career filled with innovation, leadership, and growth. As part of our dynamic team, you will have the opportunity to work alongside the best professionals in the industry and contribute to an environment rich in diversity and inclusivity.

Work You’ll Do

At MGM Resorts International, we are committed to creating memorable experiences for our guests and providing unparalleled service. Whether you are interested in hotel operations, casino management, or culinary arts, we offer a variety of job opportunities that will allow you to showcase your skills and advance your career.

Transform Your Career

Lead and innovate with MGM Resorts International, where we encourage professional growth and leadership development through robust training programs and hands-on experience. Our commitment to innovation and excellence has made us a leader in the hospitality industry, and by joining our team, you can be a part of that legacy.

Join a Leading Team

Collaborate with a diverse group of talented individuals who are passionate about hospitality and entertainment. MGM Resorts International is home to a team of over 50,000 dedicated professionals, all working together to bring our unique brand of excitement and luxury to guests around the world.

Introducing the MGM Resorts International Career Development Program

We are proud to offer a comprehensive career development program designed to nurture your professional growth and prepare you for leadership roles within the company. From internships to full-time positions, MGM Resorts International provides a pathway for career advancement and personal achievement.

Innovate and Lead

Participate in groundbreaking projects and initiatives that set the standard for the hospitality industry. At MGM Resorts International, your innovative ideas and proactive approach to problem-solving will drive the success of our company and redefine the guest experience.

Be Part of a Great Team

Experience a company culture that values teamwork, communication, and respect. At MGM Resorts International, we believe that every team member plays a crucial role in our success, and we are committed to fostering an inclusive workplace where everyone can thrive.

Future-Proof Your Career

With MGM Resorts International, the sky is the limit when it comes to your career potential. Take advantage of our extensive training and development programs, benefit from mentorship and networking opportunities, and build a resume that stands out in the competitive hospitality industry.

Explore Job Opportunities

Discover the exciting employment opportunities at MGM Resorts International. From front-line positions to executive roles, we offer a range of career paths that cater to a variety of interests and expertise.

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Learn more about MGM Resorts International
Size
42,000 employees
Market Cap
$12.9 billion
Industry
Net Income
-$1 billion
Founded
2000
5 Year Trend
+0.4%
Revenue
$5.1 billion
NASDAQ

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