Looking for a job

Jordan Swift

@jordanswift

Message

I build due diligence, AML/KYC, and regulatory compliance programs for gaming operations.

United States

Message

What I'm looking for

I'm looking to lead corporate compliance, due diligence, AML/KYC, and risk-management initiatives where I can strengthen policies, improve regulatory readiness, and partner across teams and jurisdictions.

At Bally Corporation, I lead corporate due diligence across U.S., UK, and EU gaming jurisdictions, advising on reputational risk, vendor and partner vetting, regulatory compliance, and acquisition-related challenges. I developed global due diligence policies, training, and a centralized compliance website while strengthening AML/KYC programs and audit readiness.

Previously, I investigated complex fraud for high-net-worth clients at U.S. Trust and supported private banking clients at Wells Fargo. I bring financial-crime investigation, risk assessment, regulatory documentation, and cross-functional leadership to compliance operations.

Experience

Work history, roles, and key accomplishments

Current

Corporate Compliance Analyst

Current

Bally Corporation

Jan 2022 - Present (4 years 8 months)

Serves as subject matter expert for corporate due diligence, advising on reputational risk, vendor/partner vetting, and regulatory compliance across gaming jurisdictions. Leads cross-functional initiatives, designs global due diligence policies, and maintains compliance with evolving gaming regulations.