Analyst - Compliance

Ballys Hotel & Casino • Chicago, IL

401d

About The Position

The Compliance Analyst at Bally's Corporation plays a crucial role in ensuring compliance with the Bank Secrecy Act and related regulations. This position involves evaluating customer information, analyzing patron transactions, and filing necessary reports to protect the company from money laundering risks. The role requires a detail-oriented individual who can work in a fast-paced environment while maintaining a customer-centric approach.

Requirements

• Must be 21 years of age or older.
• Must be able to obtain and maintain a gaming license issued by the Illinois Gaming Board.
• Must be a high school graduate or equivalent.
• Working knowledge of Microsoft Office/Google Suite.
• Possess above average verbal and written communication skills.
• Must be highly organized.
• Ability to work under pressure and possess strong time management skills.
• Ability to communicate effectively with team members and guests.
• Ability to be a TEAM player.

Nice To Haves

• Casino experience preferred but not required.
• Available to work flexible shifts, weekends, and holidays.
• Willing to travel and participate in training as recommended and required.

Responsibilities

• Foster an environment that embodies Bally's Born to Entertain philosophy by creating a fun-filled, entertaining atmosphere.
• Enthusiastically promote Bally's customer-centric culture of offering superior guest service and actively building long-lasting guest relations.
• Perform the Title 31 audit to ensure compliance with Federal and State requirements.
• Review, reconcile, and verify documents and data for proper completion and accuracy.
• Identify and document potentially unusual or suspicious transactions, ensuring Suspicious Activity Reports are filed with FinCEN.
• Ensure compliance with Bank Secrecy Act/Anti-Money Laundering laws and escalate non-compliance issues to the Director of Compliance.
• Maintain a thorough understanding of money laundering and terrorist financing issues and industry best practices.
• Utilize analytical techniques and computer systems to make informed decisions regarding customer account status.
• Compile evidence and documentation in compliance with regulatory requirements.
• Develop and maintain partnerships with user departments to facilitate investigations.

Benefits

• Flexible work schedule
• Opportunities for training and development
• Dynamic work environment in a new entertainment venue

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Accommodation
• Education Level: High school or GED