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Internal Auditor – Anti-Money Laundering (AML)

MGM Resorts International

Multiple$66K/yr$114K/yr· $86K/yr med.Full-timePosted Posted Today

About the Role

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: Assesses compliance with governmental regulatory requirements, financial accounting standards, and company policies to ensure company assets are safeguarded. Maintains confidentiality of all Company information obtained in the normal course of an audit assignment. Executes detailed audit procedures by reviewing transactions, documents, records, reports, and policies and procedures. Manages multiple tasks concurrently. Works efficiently in a changing environment. Advises senior auditor and/or supervisor of problems encountered in a timely manner with accuracy and completeness. Ensures that such documentation obtained contains sufficient, competent, and relevant evidential matter to support the conclusions reached. Collaborates with team members to set audit goals and responsibilities. Contributes ideas/opinions to the audit teams and listens/responds to other team members’ views. Perform other job‐related duties as requested. THE I

Application Preparation

All certifications

Licensing Requirements

Nevada
Nevada Gaming Work Permit
Required for all gaming employees in Nevada. Applied for after hire. Background investigation conducted by the NGCB.
$100–$25028 week process
Apply
FBI Background Check / Fingerprinting
Live-scan fingerprinting submitted to FBI. Required before most state gaming licenses are issued.
$40–$9026 week process

Note: Nevada requires a state gaming work permit AND a county sheriff's work card. The sheriff's card is employer-specific in Clark County. Gaming employees must apply for a work permit within 30 days of hire.

Strengthen Your Resume

  • Name gaming-specific financial systems used: Stratix, Infinium, Synkros financial modules
  • Include internal audit scope: audits per year, findings rate, regulatory citations resolved
  • Note gaming-specific revenue recognition experience: chips, comps, progressive liabilities
  • Highlight GAAP compliance under tribal compact or state gaming regulatory reporting

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Job Details

EmployerMGM Resorts International
LocationMultiple
Categoryfinance
TypeFull-time
Typical PayNot listed · est.
$66K/yr
25th
$86K/yr
median
$114K/yr
75th
Matched to: Internal Auditor
Gaming License

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Employer
MGM Resorts International