Gaming Compliance & Licensing Analyst

Hospitality Matches; Las Vegas (NV); On-site; USD 65,000 - 90,000; Full time

Job summary

Resorts World Las Vegas is seeking a Compliance Analyst to support the Licensing & Investigations team within the Compliance Department. The role focuses on due diligence for vendors, employees, and customers, and assisting with licensing and investigations to ensure daily regulatory compliance.

The analyst will work with the Senior Compliance Analyst to manage department needs, monitor investigations, and stay current on federal, state, and local laws as they apply to casino operations.

Qualifications

• At least one year of compliance experience in gaming or casino settings.
• At least three years in gaming/casino in cage/credit, fraud, internal audit, or operations.
• Proof of eligibility to work in the United States.
• Nevada Gaming Employee Registration license required.
• Excellent written and verbal communication skills.
• Ability to work varied shifts, including nights, weekends and holidays.

Responsibilities

• Perform comprehensive due diligence investigations using multiple information sources.
• Verify licensing and information for vendor, employee, and third‑party investigations.
• Assist with audits of business activities on property.
• Monitor and prioritize investigations of vendors, employees, and third parties.
• Maintain knowledge of federal, state, and local laws and industry best practices.
• Collaborate with operations and Compliance teams to meet daily requirements.
• Evaluate wire transactions for creditworthiness and suitability.
• Flexible scheduling to observe 24/7 operations.
• Perform other duties as assigned.

Skills

Nevada gaming regulations

Customer service

English communication

Interpersonal skills

Time management

Team collaboration

Education

Bachelor’s degree or experience in compliance, legal, cage/credit, or risk management in gaming

Tools

Microsoft Word

Excel

PowerPoint

Outlook

Job description

Resorts World Las Vegas is seeking a Compliance Analyst to support the Licensing & Investigations team within the Compliance Department. The role focuses on due diligence for vendors, employees, and customers, and assisting with licensing and investigations to ensure daily regulatory compliance.

The analyst will work with the Senior Compliance Analyst to manage department needs, monitor investigations, and stay current on federal, state, and local laws as they apply to casino operations.