Regulatory Compliance Analyst – Incident & Reporting

BetMGM LLC

Pennsylvania

On-site

USD 64,000 - 86,000

Full time

10 hours ago
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Job summary

BetMGM LLC in Pennsylvania is seeking an Analyst, Patron Complaints to oversee regulatory incident reporting and ensure compliance across online iGaming, Sportsbook, and retail operations. This role coordinates investigations, tracks fines and notices, and collaborates with Compliance, Legal, and other stakeholders to uphold regulatory standards.

The analyst will maintain thorough records, support internal assessments, and assist with process improvements leveraging automation and data insights.

Qualifications

  • Bachelor's degree or equivalent practical experience.
  • 0–3 years of relevant experience in compliance, regulatory affairs, legal, audit, or a related field.
  • Strong written and verbal communication skills.

Responsibilities

  • Assist in investigation, drafting, and submission of incident reports to state regulators.
  • Maintain centralized tracker of fines, citations, and notices across jurisdictions.
  • Support intake, logging, and tracking of regulatory fines and penalties.
  • Prepare internal assessments for regulatory citations with supporting facts.
  • Monitor deadlines and regulatory response timelines, flag risks early.
  • Collaborate with Compliance, Legal, Trading, Tech Governance, AML/Fraud, VIP, and other teams on incident reports.

Skills

Strong written communication
Strong verbal communication
Analytical mindset
Organizational skills
Attention to detail

Education

Bachelor's degree or equivalent experience

Tools

MS Word
MS Excel
MS PowerPoint
MS Outlook
Jira
Copilot AI tools

Job description

BetMGM LLC in Pennsylvania is seeking an Analyst, Patron Complaints to oversee regulatory incident reporting and ensure compliance across online iGaming, Sportsbook, and retail operations. This role coordinates investigations, tracks fines and notices, and collaborates with Compliance, Legal, and other stakeholders to uphold regulatory standards.

The analyst will maintain thorough records, support internal assessments, and assist with process improvements leveraging automation and data insights.

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