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 ​