About this role
Regional Analyst - Compliance at Bally's. Location: Lincoln, Rhode Island, United States. Role: performing procedures, monitoring compliance, providing reports Requirements: 5+ years compliance experience with at least 2 years in BSA/AML/SAR, bachelor’s degree, strong writing and leadership, experience with regulators/auditors, ability to travel as needed. Category: Business Operations Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English