Hybrid Regulatory Incident Reporting Analyst

BetMGM LLC; New York (NY); Hybrid; USD 64,000 - 86,000; Full time

Benefits offered by this job

Health insurance

401(k) with company match

Pre-tax spending accounts

Flexible paid time off

Professional development reimbursement

Employee resource groups

Swag and ticket giveaways

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

Strong written and verbal comms

Organizational skills

Analytical mindset

Attention to detail

Ability to work under pressure

Team collaboration

Education

Bachelor’s degree or equivalent practical experience

Tools

MS Word

MS Excel

MS PowerPoint

MS Outlook

Jira / Copilot familiarity

Job description

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.