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Analyst - Compliance
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Full-time
- Bally's Corporation is one of the world's leading entertainment companies, with millions of players across digital gaming platforms and traditional casino venues.
- As a Compliance Analyst, you will serve as a research and audit specialist performing a wide range of functions related to compliance with the Bank Secrecy Act. This position will have operational responsibilities for accurately evaluating customer information and taking the appropriate action to protect the company against risk of money laundering activity in accordance with law and casino policy in consultation with the Director of Compliance (BSA Compliance Officer).
- The position is responsible for analyzing patron transactions and data obtained from various software applications to ensure that Currency Transaction Reports and Suspicious Activity Reports are appropriately identified and e-filed with FinCEN within the specified timeframes.
- Enthusiastically promote Bally's customer-centric culture of offering superior guest service and actively building long-lasting guest relations
- Ensures Currency Transaction Reports are correctly completed and filed with FinCEN in accordance with casino policies, procedures, and regulatory requirements
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