Anti-Money Laundering Compliance Analyst
MGM China Holdings Limited
About this role
This job involves ensuring compliance with anti-money laundering regulations, conducting research and analysis, performing audits, reviewing alerts, conducting due diligence, and providing AML training within a casino environment.
Skills
Qualifications
About MGM China Holdings Limited
mgmchinaholdings.comN/A
Recent company news
MinichartMGM China Holdings Announces Board Meeting to Approve 2025 Annual Results and Dividend on March 19, 2026 1
2 days ago
PR NewswireMGM RESORTS INTERNATIONAL ANNOUNCES NEW LONG TERM BRANDING AGREEMENT WITH MGM CHINA
Dec 23, 2025
Simply Wall StMore Unpleasant Surprises Could Be In Store For MGM China Holdings Limited's (HKG:2282) Shares After Tumbling 25%
Jan 7, 2026
TipRanksMGM China Requests Trading Halt Pending Price-Sensitive Financial Disclosure
1 month ago
IAG – Inside Asian GamingMGM announces discretionary bonus for team members
Jan 8, 2026
About MGM China Holdings Limited
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for MGM China Holdings Limited.