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About Bally's:
Bally’s Corporation is one of the world’s leading entertainment companies, with millions of players across digital gaming platforms and traditional casino venues. Recognized for our innovation, energy, and dedication to creating thrilling gaming experiences, we were born to entertain!
Bally’s Chicago is a new exciting venture for the company. It will be a world-class entertainment destination resort, befitting Chicago’s status as a world-class city.
A career with Bally’s means starting on a path to endless possibilities. Our growing business is searching for service-minded individuals looking for a place to build and grow, excel, and truly make a difference. So if you want to be challenged in an exciting and fast-paced environment, this is the place for you!
Job Summary:
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.
Duties and Responsibilities:
Qualifications:
Physical Demands:
Work Environment:
The work environment contains bright lights, loud noise, and stressful situations.
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties responsibilities and activities may change at any time with or without notice.
Full Time
$51k-71k (estimate)
02/03/2024
05/26/2024
The job skills required for Analyst - Compliance include Microsoft Office, Written Communication, Anti Money Laundering, Bank Secrecy Act, Time Management, Innovation, etc. Having related job skills and expertise will give you an advantage when applying to be an Analyst - Compliance. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Analyst - Compliance. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Analyst - Compliance positions, which can be used as a reference in future career path planning. As an Analyst - Compliance, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Analyst - Compliance. You can explore the career advancement for an Analyst - Compliance below and select your interested title to get hiring information.