Regional BSA/AML Compliance Analyst
Job in
Lincoln, Providence County, Rhode Island, 02865, USA
Listed on 2026-07-18
Listing for:
Bally’s Corporation
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Bally’s Corporation is seeking a seasoned BSA/AML Compliance professional to manage daily operations for two Rhode Island properties and oversee the broader compliance program. You will implement procedures, monitor regulatory requirements, and coordinate cross‑department activities to ensure effective risk controls.
The role requires leadership, strong writing skills, and experience with regulators, auditors, and audits. Travel may be required as part of compliance oversight.
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