Regional BSA/AML Compliance Analyst
Job in
Lincoln, Providence County, Rhode Island, 02865, USA
Listed on 2026-07-17
Listing for:
Bally's Twin River Lincoln
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Bally's Lincoln is seeking a senior BSA/AML compliance professional to manage the program for both Rhode Island properties. The role involves oversight of regulatory adherence, risk assessments, and collaboration with regulators and auditors.
The ideal candidate has 5+ years in compliance with at least 2 years in BSA/AML/SAR, strong writing skills, and the ability to lead cross‑functional efforts in a dynamic gaming environment.
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