Title 31 Compliance Specialist

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 Title 31 Compliance Specialist to plays a crucial part in suspicious activity analysis and reporting while ensuring compliance with MGM Resorts’ policies and anti-money laundering controls. The ideal candidate will be solution-oriented, adept at navigating complex issues, and a strong team player capable of engaging effectively with diverse personalities across all levels of the organization.

THE STARTING RATE: $16.50

THE DAY-TO-DAY:

• Establish/modify clerk schedules and report clerk’s performance to the Compliance Manager; review each completed Title 31 folder for all gaming cash transactions and cashier cash entries for accuracy and completeness

• Ensure the totals on the daily spreadsheets and reports agree to the totals for these transactions in the Title 31 Resort Advantage system before submitting Currency Transaction Reports (CTRs) to FinCEN

• Ensure Title 31 procedures and controls are met by completing accurate CTRs to be filed with FinCEN (IRS) and investigate and assist the Compliance Manager in resolving issues of Title 31 compliance for all areas of the casino

• Ensure that corrective measures are taken by operating departments for exceptions identified and issued through the course of the daily audits

• Assist the Compliance Manager in the development of audit checklists, programs and/or guidelines and in identifying efficiencies to improve compliance processes

• Perform random reviews of completed audits to ensure accuracy and compliance with established procedures, regulations and the Title 31 audit checklist; review CTRs for accuracy prior to submitting to FinCEN and ensure that submissions are sent within the required timeframe via internal software

• Assist the Compliance Manager with concluding, reporting, and presenting audit weaknesses to operational departments, assist with facilitating and tracking required Title 31 training, and assist with all aspects of Suspicious Activity Reporting  (SAR) including the analysis of risk related transactions, compile suspicious activity documentation, research and document  related information from Lexis Nexis and the internet into the “Know Your Customer” (KYC) spreadsheets, present  suspicious activity to the Compliance Committee and submit SARs to FinCen

THE IDEAL CANDIDATE:

• A minimum of 21 years of age

• High school diploma or GED is required

• 1+ year of casino related auditing experience is required

• 2+ years of auditing in a related field is preferred

• Ability to work a 4/10 schedule, with a set start time of Monday or Tuesday between 5 am and 8 am

THE PERKS & BENEFITS:

• Comprehensive and competitive health benefits including Health & Income Protection benefits (for eligible employees)

• Professional and personal development opportunities through employee programs and network groups

• Free meals in our Aria employee dining room

• Free parking on and off-shift at all MGM Resorts properties

• Wellness incentive programs to help you stay healthy physically and mentally

• Access to company hotel, food and beverage, retail, and entertainment discounts

VIEW JOB DESCRIPTION:

https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=17217

Are you ready to JOIN THE SHOW? Apply today!