MGM Resorts International Looking for Specialist – Title 31 Compliance at Las Vegas, NV  Full Time

PRIMARY PURPOSE:
The Title 31 Compliance Specialist provides excellent internal guest service to our front facing departments to ensure MGM Resorts International can successfully comply with Title 31, Title 26 and Regulation 22 requirements.

Become one of the stars behind The SHOW and become part of the world’s most powerful entertainment brands. Our company has one exciting mission: To entertain the human race.

Position Overview

This position is responsible for training, monitoring and reviewing the Title 31 Audit Clerks in performing their assigned duties. This position will assist with Suspicious Activity analysis and reporting. This position will assist with ensuring compliance with MGM Resorts, policies, best practices, anti-money laundering internal controls, and risk-based analysis. The ideal candidate is solution driven with an ability to understand complex issues, operational challenges and embrace change. Must function as a strong team player and possess the ability to interact with different personalities at all levels.

What you will do

• Train and evaluate Title 31 clerk’s job performance, 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

• Establish and maintain working relationships with all levels of staff in the Compliance Department, with operational departments, and internal/external auditors

• Assist the Compliance Manager in compiling and distributing information requested by Corporate Compliance

• Responsible for document retention of Title 31-related materials

• Perform other job-related duties as requested

Qualifications

• High School Diploma, GED or equivalent

• 1+ Years of Prior Relevant Experience casino related audit experience