Title 31 Compliance Specialist - Corporate

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 Title 31 Compliance Specialist, you play a key role in upholding MGM Resorts’ commitment to regulatory compliance and financial integrity. In this role, you’ll support and review the work of Title 31 Audit Clerks, assist with suspicious activity analysis and reporting, and ensure compliance with anti-money laundering policies and internal controls. With your strong problem-solving skills and ability to navigate complex challenges, you’ll help strengthen risk-based processes while fostering collaboration across teams.

THE STARTING RATE: $18.50

THE DAY-TO-DAY:

• Ensure Title 31 procedures and controls are met by completing accurate CTRs to be filed with FinCEN (IRS) and assisting the Compliance Manager in investigating and resolving Title 31 compliance issues for all areas of the casino, while ensuring corrective actions are taken by departments for exceptions identified and issued through daily audits

•  Review completed Title 31 folders for accuracy and completeness of all gaming cash transactions and cashier entries; ensure daily spreadsheet and report totals align with the Title 31 Resort Advantage system before submitting Currency Transaction Reports (CTRs) to FinCEN

• Support the Compliance Manager in developing audit checklists, programs and guidelines, identifying efficiencies to improve compliance processes, compiling and distributing information requested by Corporate Compliance and reporting audit findings to operational departments

• Conduct random reviews of completed audits to ensure accuracy and compliance with established procedures, regulations, and the Title 31 audit checklist.

• Review Currency Transaction Reports for accuracy prior to submitting to FinCEN, ensuring submissions are sent within the required timeframe via internal software

• Assist with facilitating and tracking required Title 31 training, evaluating Title 31 clerk’s job performance, establish/modify clerk schedules and reporting clerk’s performance to the Compliance Manager

• 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

• Responsible for document retention of Title 31 related materials

THE IDEAL CANDIDATE:

• Must be 21 years of age or older and is willing to obtain a Sherriff’s Gaming Card

• Has a High School Diploma or GED

• 1+ years of casino related audit experience

• Prior experience in Casino Cage, Slot Operations, Banking, Payroll, or Accounting

THE PERKS & BENEFITS:

• Wellness incentive programs to help you stay healthy physically and mentally

• Access to company hotel, food and beverage, retail, and entertainment discounts as well as discounts with company partners on things like travel, electronics, online shopping, and more

• Free meals in our employee dining room

• Free parking on and off-shift

• Health & Income Protection benefits (for eligible employees)

• Professional and personal development through programs and networking opportunities as well as volunteer opportunities in the community

VIEW JOB DESCRIPTION:

https://mgmresorts.marketpayjobs.com/ShowJob.aspx?EntityID=2&jobcode=17217

Are you ready to JOIN THE SHOW? Apply today!