Anti-Money Laundering Compliance Analyst

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 IT TAKES GREAT PEOPLE TO MAKE GREAT MOMENTS We are thrilled you are interested in joining the Golden Lion Team. We are a group of unique and talented individuals, who take pride in creating an environment filled with exciting opportunities. It is our hope that our team members will achieve, and even surpass their personal and professional goals. If you are ready to be part of our growing pride, then we invite you to learn more about us by exploring our recruitment website and reviewing our current job vacancies. Please be sure to check our website often as it is frequently updated with new opportunities. 非凡人物，成就璀璨時刻 歡迎您瀏覽美高梅招聘網站，很高興知道您有意加入我們的金獅團隊。我們每位成員皆是獨一無二而且才華出眾，悉力以赴締造充滿機遇的工作環境。我們希望可以讓每位成員實現或甚至超越其個人及事業發展的目標。 如果您已準備好加入美高梅，我們誠邀您瀏覽我們的招聘網頁及查看最新的職位空缺，以對我們作進一步的瞭解。網站上的職位空缺經常更新，請經常瀏覽我們的網站。

Visit https://mgmchina.wd5.myworkdayjobs.com/MGMCHINA/job/MGM-Macau/Anti-Money-Laundering-Compliance-Audit-Officer_M12747 for full job details and requirements.