Compliance Analyst, Incident Reporting
BetMGM LLC
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Benefits offered by this job
Job summary
BetMGM LLC is seeking an Analyst, Compliance Incident Reporting to support the Compliance department with incident reporting procedures, intake and tracking of regulatory fines, and drafting narratives related to regulatory violations.
You will work under supervision but grow autonomy, collaborating with Compliance, Legal, Trading, and other teams to ensure regulatory adherence across online and retail operations.
Qualifications
- Bachelor’s degree or equivalent practical experience preferred.
- 0–3+ years of relevant experience in compliance, regulatory affairs, legal, audit, or a related field.
- Online or Land-based Casino/Sports Wagering experience preferred, but not required.
- Experience in report writing, document management, and/or research and analysis preferred.
- Exposure to reviewing, researching, and interpreting regulations, policies, or procedures is a plus.
- Strong written and verbal communication skills, with the ability to produce clear, concise, and accurate work product.
- Strong organizational skills and attention to detail, with the ability to manage multiple workstreams, trackers, and deadlines.
- Strong analytical mindset, with the ability to gather facts, identify issues, and contribute to problem-solving.
- Ability to work well under pressure in a fast-paced environment and to switch between competing priorities.
- Ability to work both independently within established procedures and collaboratively as part of a small, high-performing team.
- High level of personal initiative, accountability, and motivation to take ownership of assigned tasks.
- Openness to receiving and applying feedback as part of ongoing professional development.
- Good interpersonal skills, with the ability to build rapport and maintain cooperative working relationships with internal stakeholders.
- Professional, honest, and reliable.
- Basic proficiency in MS Word, Excel, PowerPoint, and MS Outlook required; familiarity with case management, project tracking, or AI-assisted productivity tools (e.g., Jira, Microsoft Copilot) a plus.
Responsibilities
- Assist in investigation, drafting, and submission of incident reports to state regulatory agencies.
- Support intake, logging, and tracking of regulatory fines, citations, warning letters across jurisdictions.
- Maintain team’s centralized tracker of cross‑jurisdictional fines and warnings.
- Assist in preparation of internal assessments for regulatory citations and proposed fines.
- Coordinate with Compliance, Legal, Trading, Responsible Gaming, Technology Governance, AML/Fraud, VIP, and other areas to gather information for reports.
- Identify opportunities to improve incident reporting and finetracking processes.
- Monitor regulatory updates and assess potential impacts on processes.
- Respond to inquiries from internal stakeholders regarding incidents, fines, and warnings.
- Prepare periodic reporting, metrics, and summaries for Compliance leadership.
- Support integration of technology and AI tools into incident reporting workflows.
- Build understanding of BetMGM’s business operations and regulatory landscape.
- Follow internal code of conduct and procedures; monitor adherence.
- Perform other duties as assigned by the Senior Manager of Compliance and Incident Reporting.
Skills
Education
Tools
Job description
Ready to make your career legendary? Join us as we bring the magic of Vegas to our players. The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming in the United States and Canada. We’re a brand with technology at our hearts and the most driven and focused talent in the business.
As a valued team member, we’re committed to giving you the resources and support you need to thrive. Our benefits and perks include:
Medical, Dental, Vision, Life, and Disability Insurance
401(k) with company match
Pre-tax spending accounts including health care FSA and commuter savings
Flexible paid time off
Professional development reimbursement and ongoing skills training opportunities
Employee resource groups
Swag, ticket giveaways, and more!
At BetMGM, we recognize that every individual plays a meaningful role in our success. That’s why we’re committed to building a respectful, inclusive workplace. It’s the strategy behind every win. By meeting people where they are, we create a culture of belonging where everyone can thrive and a workplace that reflects our values, our people, and our drive to win.
The Analyst, Compliance Incident Reporting will support the Compliance department through the execution of procedures related to incident reporting, as well as the intake and tracking of regulatory fines, citations, and warning letters across BetMGM’s business operations. This position is responsible for assisting in the investigation, drafting, and submission of incident reports concerning regulatory violations and instances of non‑compliance, and for supporting the Company’s efforts to ensure that its online iGaming platform, online Sportsbook, and retail Sportsbook operations remain compliant with relevant state regulations, regulatory directives, and land-based sportsbook obligations in each jurisdiction. The Analyst, Compliance Incident Reporting will work under the direction and supervision of the Manager of Compliance Incident Reporting, and will partner closely with the Senior Analyst, Regulatory Incident Reporting. This position is expected to execute assigned tasks with growing autonomy within established procedures and practices, to manage their own workload and daily priorities, and to proactively seek feedback and coaching to continue developing in the role. The individual will build working relationships with internal stakeholders across Compliance, Legal, Trading, Responsible Gaming, Technology Governance, AML/Fraud, and other relevant departments, and will serve as a dependable point of contact within the Incident Reporting function.
- Execute assigned tasks within established incident reporting procedures, including the intake of potential incidents, gathering of relevant facts, drafting incident report narratives for review, and communicating with state regulatory agencies.
- Support the intake, logging, and tracking of regulatory fines, citations, warning letters, and proposed civil penalties received from state regulatory agencies across all jurisdictions, ensuring each matter is promptly documented and routed to the appropriate internal stakeholders for review.
- Assist in the preparation of internal assessments for regulatory citations and proposed fines, including gathering context on related open matters in the same jurisdiction, compiling supporting facts, and helping to organize materials for cross‑functional review by relevant business stakeholders.
- Partner cross‑functionally with stakeholders across Compliance, Legal, Trading, Responsible Gaming, Technology Governance, AML/Fraud, VIP, and other relevant business areas to gather information required to complete incident reports and fine/citation assessments.
- Assist in the continuous identification of opportunities to improve incident reporting and fine‑tracking processes, including proposing enhancements to templates, intake forms, trackers, and standard operating procedures.
- Support the team in monitoring updates to online gaming and sports wagering regulations, and assist in assessing potential impacts on existing processes.
- Respond to inquiries and support requests from internal stakeholders regarding the status of open incidents, fines, and warnings, and related reporting obligations in assigned jurisdictions.
- Assist with the preparation of periodic reporting, metrics, and summaries for Compliance leadership concerning incident volumes, fine/warning trends, status, and resolutions.
- Support the team’s efforts to incorporate technology, automation, and AI tools into the incident reporting and fine‑tracking workflows, in alignment with the Company’s broader efficiency and automation priorities.
- Build understanding of BetMGM’s business operations, products, and regulatory landscape in order to contribute to decisions and day‑to‑day work with increasing effectiveness.
- Follow the Company’s internal code of conduct, compliance, regulatory, and standard operating procedures, and monitor adherence to such procedures within assigned responsibilities.
- Performs other related duties as assigned by the Manager of Compliance Incident Reporting.
- Must be able to stand or sit and operate computers and other technological devices for extended periods of time
- Bachelor’s degree or equivalent practical experience preferred.
- 0–3+ years of relevant experience in compliance, regulatory affairs, legal, audit, or a related field.
- Online or Land‑based Casino/Sports Wagering experience preferred, but not required.
- Experience in report writing, document management, and/or research and analysis preferred.
- Exposure to reviewing, researching, and interpreting regulations, policies, or procedures is a plus.
- Strong written and verbal communication skills, with the ability to produce clear, concise, and accurate work product.
- Strong organizational skills and attention to detail, with the ability to manage multiple workstreams, trackers, and deadlines.
- Strong analytical mindset, with the ability to gather facts, identify issues, and contribute to problem‑solving.
- Ability to work well under pressure in a fast‑paced environment and to switch between competing priorities.
- Ability to work both independently within established procedures and collaboratively as part of a small, high‑performing team.
- High level of personal initiative, accountability, and motivation to take ownership of assigned tasks.
- Openness to receiving and applying feedback as part of ongoing professional development.
- Good interpersonal skills, with the ability to build rapport and maintain cooperative working relationships with internal stakeholders.
- Professional, honest, and reliable.
- Basic proficiency in MS Word, Excel, PowerPoint, and MS Outlook required; familiarity with case management, project tracking, or AI‑assisted productivity tools (e.g., Jira, Microsoft Copilot) a plus.
Assistin the investigation, drafting, and submission of incident reports and related notifications to state regulatory agencies,in accordance withthe requirements of eachjurisdictionwithin which the Companyoperates.
Support the intake, logging, and tracking of regulatory fines, citations, warning letters, and proposed civil penalties received from state regulatory agencies across all jurisdictions, ensuring each matter is promptly documented, calendared against response deadlines, and routed to the appropriate internal stakeholders for review.
Maintain the team’s centralized tracker of cross‑jurisdictional fines and warnings, including status, response deadlines, amounts, underlying violations, and resolution, to provide Compliance leadership withaccurate, real‑time visibility into enforcement activity across states.
Assistin the preparation of internal assessments for regulatory citations and proposed fines, including gathering context on related open matters in the samejurisdiction, compiling supporting facts, and helping to organize materials for cross‑functional review by the Senior Manager, Legal, and relevant business stakeholders.
Execute assigned tasks within established incident reporting procedures and practices, including the intake of potential incidents, gathering relevant facts, coordination with subject matter experts, and drafting of incident report narratives for review.
Maintainaccuraterecords and documentation of incidents, investigations, fines, citations, and submissions in the team’s central tracking tools, ensuring timeliness, completeness, and consistency of data.
Support the monitoring of deadlines and regulatory response timelines, proactively flagging upcoming due dates and potential risks or roadblocks to the Senior Manager.
Partner cross‑functionally with stakeholders across Compliance, Legal, Trading, Responsible Gaming, Technology Governance, AML/Fraud, VIP, and other relevant business areas to gather informationrequiredto complete incident reports and fine/citation assessments.
Assistin the continuous identification of opportunities to improve incident reporting and fine‑tracking processes, including proposing enhancements to templates, intake forms, trackers, and standard operating procedures.
Support the team in monitoring updates to online gaming and sports wageringregulations, andassistin assessing potential impacts on existing processes.
Respond to inquiries and support requests from internal stakeholders regardingthe status of open incidents, fines, and warnings, and related reporting obligations in assignedjurisdictions.
Assistwith the preparation of periodic reporting, metrics, and summaries for Compliance leadership concerning incident volumes, fine/warning trends, status, and resolutions.
Support the team’s efforts to incorporate technology, automation, and AI tools intothe incidentreporting and fine‑tracking workflows, in alignment with the Company’s broader efficiency and automation priorities.
Build understanding of BetMGM’s business operations, products, and regulatory landscapein order tocontribute to decisions and day‑to‑day work with increasing effectiveness.
Follow the Company’s internal code of conduct, compliance, regulatory, and standard operating procedures, andmonitoradherence to such procedures within assigned responsibilities.
Performs other related duties as assigned by the Senior Manager of Compliance and Incident Reporting.
Applicants must possess legal authorization to work for our company in the U.S. without the need for immigration sponsorship. At this time, this role is not eligible for immigration‑related employment authorization sponsorship including H‑1B, O‑1, E‑3, TN, OPT, etc.
The pay range for this position is as follows:
64,400.00–85,900.00
Factors which may affect starting pay within this range may include geography/market, skills, education, experience and other qualifications of the successful candidate. This position is also eligible for participation in a performance‑based bonus plan.
As an online gaming company, BetMGM is required to comply with state gaming regulations which includes licensing obligations. Applicable employees must be licensed by at least one jurisdictional agency, although certain positions require licensing by multiple agencies. Failure to become licensed or maintain licensure with each agency as required for the role may result in termination of employment. Please note that the licensing process includes comprehensive background checks which may include a review of criminal records, financial history, and personal background verification.
In addition, candidates must comply with and support BetMGM’s responsible gambling policies, procedures, and initiatives.
BetMGM is revolutionizing sports betting and online gaming in the United States and Canada. We are a partnership between two powerhouse organizations—MGM Resorts International and Entain Group. You know our name through our exciting portfolio of brands including BetMGM Casino, BetMGM Sportsbook, Borgata Online, Party Casino and Party Poker. We aim to bring our ideas into action and find ways to deliver the best quality in gaming platforms.
BetMGM LLC is an Equal Opportunity Employer. We provide equal employment opportunities to all qualified individuals, regardless of race, religion, gender, gender identity, age, marital status, national origin, sexual orientation, citizenship status, veteran status, disability, or any other legally protected status. As an organization, we are unwavering in our commitment to maintaining a discrimination‑free work environment, and fostering a culture of inclusivity, belonging and equal opportunity for all employees and applicants.
If you need assistance or accommodation with your application due to a disability, you may contact us at recruitment@betmgm.com.
This job description is not an exclusive or exhaustive list of duties a person in this position may be asked to perform from time to time.
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