What You'll Expect

As a Compliance Analyst, you’ll support the Compliance Manager in administering and monitoring the Company’s overall compliance program. This role plays a key part in ensuring adherence to internal controls, regulatory requirements, and company policies across all gaming and non-gaming departments. You’ll conduct audits, review documentation, monitor operational practices, and assist with regulatory reporting and compliance initiatives. This position supports all compliance-related functions, including but not limited to internal controls, promotions, responsible gaming, licensing, privacy, and Title 31/AML compliance.

What You'll Do

Conduct routine and ad hoc compliance audits of gaming and non-gaming departments
Review reports, transactions, promotional documentation, and operational records for regulatory and internal control compliance
Test adherence to internal controls, policies, and procedures
Identify control weaknesses, compliance gaps, and operational risks and assist with corrective action tracking
Assist with drafting, maintaining, and updating internal controls and compliance procedures
Support regulatory submissions, audit responses, and documentation requests
Assist with Title 31/AML monitoring, including review of CTRs, SAR documentation, logs, and supporting records
Review promotions, tournaments, drawings, and player incentives for compliance with approved rules and regulatory requirements
Support responsible gaming program documentation and compliance tracking
Assist with employee licensing tracking and compliance record maintenance
Prepare audit summaries, compliance reports, and tracking logs
Maintain confidentiality of sensitive regulatory, patron, and operational information
Ensure compliance with all applicable laws, regulations, internal controls, and company policies

What You'll Bring

Bachelor’s degree in a related field or equivalent work experience
3+ years of experience in compliance, audit, risk management, accounting, gaming operations, or a regulated industry
Strong analytical, organizational, and documentation skills
Ability to interpret regulations and apply them operationally
High attention to detail and ability to manage multiple priorities
Proficiency with Microsoft Office Suite, including advanced proficiency in Microsoft Excel
Ability to handle sensitive information with discretion and integrity

What We Require

Gaming license required
Ability to work in both office and casino floor environments
Role involves high mental effort, attention to detail, and analytical decision-making, and independent judgment
Ability to walk the gaming floor, perform observational audits, and travel between properties as needed

Learn more about this Employer on their Career Site