Specialist - Compliance

Bally’s Corporation; Kansas City (MO); On-site; USD 70,000 - 110,000; Full time

Job summary

Bally's Corporation in Kansas City, MO, is seeking a compliance professional to perform daily BSA/AML audits, review casino transactions, and prepare CTRs and SARs for timely filing. The role includes maintaining records, supporting the Compliance Manager, and auditing procedures for internal controls across the casino.

The candidate will liaise with Internal/External Auditors, IRS, and MGC personnel, ensure adherence to CSR, MICS, and policy standards, and contribute to employee training

Qualifications

• Must have at least one year of experience in compliance or governmental affairs (casino experience preferred).
• Must possess exceptional investigative skills.
• Must be proficient in Microsoft applications (Word, Excel, PowerPoint, Outlook).
• Knowledge of cash tracking software, Title 31/AML and Missouri Gaming regulations.
• Knowledge of Casino Operations software and equipment.
• Excellent organization and communication skills, both oral and written.

Responsibilities

• Accurately and efficiently perform daily BSA/AML audit using internal tracking software and casino data.
• Review and research casino documentation for transactions that may result in SAR filings.
• Prepare CTRs and SARs for review and timely filing by the Compliance Manager/BSA Officer.
• Maintain detailed records and support the Compliance Manager/BSA Officer.
• Periodically audit events to ensure compliance with BSA and internal controls.
• Investigate and resolve compliance issues across all casino areas, including Internal Audit.
• Assist in developing internal controls, policies, and procedures.
• Monitor employee compliance training programs and liaison with auditors and regulators as needed.

Skills

Investigative skills

Numerical ability

Presentation skills

Guest interaction

Oral communication

Written communication

Organization

Interpersonal skills

Tools

Microsoft Office

Cash tracking software

Casino operations software

Job description

Essential Duties And Responsibilities

The following and other duties may be assigned as necessary:

• Accurately and efficiently perform the daily BSA/AML audit, utilizing internal tracking software and all available casino information to ensure complete, property-wide adherence.
• Review and research casino documentation for transactions that may result in the filing of SARs.
• Prepare CTRs and SARs for review by the Compliance Manager/BSA Officer and timely filing.
• Maintain accurate, detailed records and provide support to Compliance Manager/BSA Officer
• Periodically audit events and procedures to ensure compliance with BSA and internal controls.
• Investigate and assist in resolving issues of compliance for all areas of the casino to include Internal Audit.
• Assists in reviewing processes and procedures to determine where improvement may be needed and effectiveness related to CSR’s, MICS, & Policy standards,
• Assist in development of related internal controls, policies and procedures.
• Perform various audits as required by MGCMICS.
• Assist in monitoring employee compliance training programs.
• Liaise as necessary with Internal/External Auditors, IRS and MGC personnel to ensure a courteous and professional relationship.
• Maintains organized set of detailed records and files to document transactions.
• Assists in the compilation of reports for Missouri Gaming Control
• Enthusiastically supports, actively promotes, and demonstrates superior customer service in accordance with department and company standards and programs.
• Responsible for ensuring compliance with all regulations within the area of responsibility and reporting potential issues to management.
• Maintains strict confidentiality in all departmental and company matters.

Essential Duties And Responsibilities

The following and other duties may be assigned as necessary:

• Accurately and efficiently perform the daily BSA/AML audit, utilizing internal tracking software and all available casino information to ensure complete, property-wide adherence.
• Review and research casino documentation for transactions that may result in the filing of SARs.
• Prepare CTRs and SARs for review by the Compliance Manager/BSA Officer and timely filing.
• Maintain accurate, detailed records and provide support to Compliance Manager/BSA Officer
• Periodically audit events and procedures to ensure compliance with BSA and internal controls.
• Investigate and assist in resolving issues of compliance for all areas of the casino to include Internal Audit.
• Assists in reviewing processes and procedures to determine where improvement may be needed and effectiveness related to CSR’s, MICS, & Policy standards,
• Assist in development of related internal controls, policies and procedures.
• Perform various audits as required by MGCMICS.
• Assist in monitoring employee compliance training programs.
• Liaise as necessary with Internal/External Auditors, IRS and MGC personnel to ensure a courteous and professional relationship.
• Maintains organized set of detailed records and files to document transactions.
• Assists in the compilation of reports for Missouri Gaming Control
• Enthusiastically supports, actively promotes, and demonstrates superior customer service in accordance with department and company standards and programs.
• Responsible for ensuring compliance with all regulations within the area of responsibility and reporting potential issues to management.
• Maintains strict confidentiality in all departmental and company matters.

Requirements

Role requirements

• Must possess exceptional investigative skills.
• Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.
• Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.
• Must have the ability to interact with guests, and colleagues and resolve problems in a diplomatic a
• Minimum one year experience in compliance or governmental affairs preferred. Casino experience required.
• Must be proficient in Microsoft applications (Word, Excel, PowerPoint and Outlook).
• Must have knowledge of cash tracking software, Title 31/Anti-Money Laundering and Missouri Gaming regulations
• Must have knowledge of Casino Operations software and equipment.
• Must have excellent organization and communication skills.
• Must possess excellent oral and written communication skills.

About Bally's

We're Bally's, and we've always been born to entertain.

Since the Ballyverse began way back in 1932, we've been creating engaging experiences everywhere, in a way that's accessible for everyone. Across Casinos & Resorts, Interactive, and Corporate, from the gaming floor to peoples' phones, we bring the thrill wherever our customers want to play.

But none of it would be possible without our people. Our team of 11,500 diverse minds who love what they do, celebrate each other's wins, and find fun in creating moments that matter. Whether you're energized by guest connection, technical innovation, or both, there's a place for you at Bally's.