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:

• Review alerts at patron screening platform

• Conduct Enhanced Due Diligence (EDD) on specific patrons e.g. PEP/POI

• Complete daily/periodic AML audit in accordance with Audit Policy and Checklist

• Report all exceptions identified to AML Compliance Manager during daily/weekly/monthly audit

• 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

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 ​