MGM Resorts

Internal Auditor - Anti-Money Laundering

Office - US, Las Vegas, NV 880 Grier Dr Full time
Las Vegas, Nevada

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 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:

  • Perform compliance, financial, and operational audits in accordance with the Institute of Internal Auditors (IIA) International Standards

  • Execute audit procedures including walkthroughs, observations, document examinations, analytical reviews, reconciliations, and transaction testing

  • Assess compliance with governmental regulations, accounting standards, and company policies to help safeguard company assets

  • Prepare and organize audit workpapers that contain sufficient, relevant, and reliable evidence to support audit conclusions

  • Develop an understanding of internal controls and their impact on business processes

  • Communicate audit findings clearly and accurately to senior auditors and supervisors

  • Manage multiple audit assignments simultaneously while meeting deadlines

  • Maintain strict confidentiality of sensitive company information

  • Collaborate with audit team members to establish audit objectives and responsibilities


THE IDEAL CANDIDATE:

  • Bachelor’s degree in a related field

  • 1+ year of prior relevant experience in a related field.

  • Foundational knowledge of internal auditing principles.

  • Exposure to or strong interest in working within a regulated gaming environment

  • Understanding of internal controls and their role in mitigating financial, operational, and compliance risk

  • Familiarity with regulations such as Sarbanes-Oxley, Foreign Corrupt Practices Act, anti-money laundering controls, or similar regulatory frameworks is preferred.

  • Strong analytical skills with the ability to evaluate data, identify issues, and draw sound conclusions

  • Comfortable managing multiple assignments and shifting priorities in a fast-paced environment

  • Clear and effective written and verbal communication skills, including audit documentation and stakeholder communication

  • High level of integrity, discretion, and commitment to confidentiality

  • Collaborative team player who contributes ideas, listens actively, and works well with others

  • Proficient in Microsoft Excel, Word, and other standard business tools


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! 

  • Savor delicious meals for free in our employee dining room. 

  • 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=19358

Are you ready to JOIN THE SHOW? Apply today!