Title 31 Compliance Specialist - Corporate

Park Restaurant and Bar(1 month ago)

United States, NevadaOnsiteFull TimeJunior$37,000 - $37,000Compliance

About this role

A Title 31 Compliance Specialist at MGM Resorts supports the casino's regulatory compliance program focused on Title 31 and anti-money laundering controls. The role works within the Compliance department to uphold internal controls, support reporting processes, and help maintain compliance documentation and programs.

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Required Skills

Title 31
Anti-Money Laundering
CTR Filing
SAR Reporting
Audit Review
Compliance Monitoring
Risk Analysis
KYC Research
Training
Document Retention

Qualifications

High School Diploma or GED

About Park Restaurant and Bar

mgmresorts.com

MGM Resorts International (NYSE: MGM) is a global gaming, hospitality and entertainment company operating 31 hotels and casinos worldwide. Its integrated resorts combine gaming with hotels, dynamic meeting and convention spaces, live shows, dining and nightlife. MGM serves both leisure and business travelers and promotes direct bookings through its platform. The company positions itself as a provider of large-scale entertainment experiences and destination hospitality.

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