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