Anti-Money Laundering Compliance Analyst
MGM MACAUMacau, China
Posted March 17, 2026
Full Time
About the Company
IT TAKES GREAT PEOPLE TO MAKE GREAT MOMENTS We are thrilled you are interested in joining the Golden Lion Team. We are a group of unique and talented individuals, who take pride in creating an environment filled with exciting opportunities. It is our hope that our team members will achieve, and even surpass their personal and professional goals. If you are ready to be part of our growing pride, then we invite you to learn more about us by exploring our recruitment website and reviewing our current job vacancies. Please be sure to check our website often as it is frequently updated with new opportunities.
Job Description
We are proud to offer excellent opportunities for talented individuals to join the roaring team of MGM China.
Requirements
- 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
