Regional Analyst - Compliance

Responsibilities Performs procedures for the general operation of the BSA/AML Program and its related activities to prevent illegal, unethical, or improper conduct. Performs day‑to‑day operation of the BSA/AML Program for both RI properties. Ensures that BSA/AML compliance issues and concerns within the organization are appropriately evaluated, investigated, and resolved. Monitors, and as necessary, coordinates BSA/AML compliance activities of other departments to remain abreast of the status of all BSA/AML compliance activities and to identify trends. Provides regular reports to keep the Corporate BSA/AML Compliance informed of the operation and progress of BSA/AML compliance. Monitors performance of the BSA/AML Program and related activities, taking appropriate steps to improve its effectiveness. Assists the Compliance Manager with quarterly and monthly meetings, and as needed, BSA/AML meetings and other compliance topics. Works with company partners and third‑party vendors to ensure BSA/AML compliance. Performs other tasks as assigned, including but not limited to: reviews and provides input related to external audits (Federal and non‑gaming state agencies); disseminates results and corrective actions related to external audits. Qualifications Minimum of 5 years’ experience in compliance, at least 2 years in BSA/AML/SAR. Intermediate‑level understanding of the BSA/AML regulatory requirements (State and Federal) and a broad knowledge of operational and risk management practices. Bachelor's degree from an accredited university or four‑year higher education institution. Ability to work in a rapidly changing environment, proactive attitude, ability to work. Proven leadership. Self‑motivated, high level of dependability, detail oriented, strong organizational skills, superior writing skills, ability to multi‑task. Experience working with regulators, auditors, examiners and law. Proficient in drafting procedures and evaluating internal. Availability for business travel when required. Physical Demands While performing the duties of this job, the employee is regularly required to talk or hear. The employee is frequently required to sit or stand for long periods; walk; use hands to finger, handle or feel; and reach with hands and arms. The employee must occasionally lift and/or move objects up to 25 pounds. Work Environment This position operates mostly in a professional office environment between two Rhode Island properties. This role routinely uses standard office equipment such as computers, phone, photocopier, filing cabinets and fax machines. The noise level is usually moderate. Target Hourly Range ($25 - $28) #J-18808-Ljbffr Bally’s Corporation