Compliance Analyst, Finance & Banking

and the job listing Expires on March 30, 2026

Full-Time Job International Business, International Business

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.

• 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

• 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

• 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