Compliance Analyst - Borgata

About the Role

Atlantic City, New Jersey 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: As a Compliance Analyst, you will be a key player in safeguarding the integrity of MGM Resorts by ensuring adherence to the Bank Secrecy Act and Anti-Money Laundering regulations. Your expertise in financial investigations will allow you to audit and analyze transactions, identify suspicious activities, and provide valuable insights that drive compliance across our diverse operations. If you have a passion for gaming, a keen eye for detail, and a commitment to upholding high standards of integrity, we want you to join our dynamic team and make a significant impact! THE DAY-TO-DAY: Ensure compliance with FID, KYC and Title 31 procedures and internal controls by completing accurate CTRs and SARs for filing with FinCen (IRS) and assist the Compliance Director(s)/Manager in investigating and resolving Title 31 and KYC-related issues accross all areas of the casino. Establish and maintain working relationships with all levels of staff in the Compliance Department and with operational departments Perform Anti-Money Laundering investigations, providing analysis and documentation. Use investigating tools to conduct extensive research such using the Internet, subscription sites, internal systems, and spreadsheets. Completes SAR pre-prep and ensures filing of regulatory reports (Suspicious Activity Reports) Create monthly multiple property compliance meeting agendas Clearly describe casino transaction details, research, and support your recommendations Assists Compliance management with review of processing wires and checks in a timely to ensure while ensuring the company’s