Compliance Officer iGaming North America

Paysafe Ltd • Jacksonville, FL

289d • Remote

About The Position

To help us fuel accelerated growth, we are looking for an experienced Compliance Officer iGaming North America. This role is based in Jacksonville, Florida and offers a flexible hybrid environment where you will have a blend of three in office days and two remote working days during the work week. The responsibilities of this position primarily include enterprise compliance program and policy development for the North America iGaming business vertical for our digital wallets and US acquiring business. This position will develop strategies for compliance risk management and design and implement internal controls, policies, procedures, and training to assure compliance with applicable laws, corporate standards, and third-party guidelines. This position also oversees the iGaming risk assessment process for our digital wallet product as well as supporting the teams managing iGaming initiatives in North America.

Requirements

• 3-5 years of compliance experience in a risk management, compliance, or internal control related function in a multi-national, fast paced complex financial services environment; Preferably working with higher risk market verticals
• 2-5 years of multi state compliance experience in the financial industry working with iGaming merchants or within the iGaming providers is preferred.
• Experience in implementing virtual currencies (crypto, utility tokens, security tokens) as funding source for iGaming activity is strongly preferred
• Demonstrated ability in developing, delivering and managing compliance programs and product controls in a fast-paced industry
• Demonstrated understanding of end-to-end iGaming regulated vs nonregulated business models, customer KYC processes and related regulatory requirements
• Demonstrated ability to uncover root causes and key risk trends from a wide variety of data sources and create detailed action plans to improve Fraud and AML risk as it relates to Skrill's gaming vertical
• Strong team player comfortable with matrix reporting lines
• Proficient in English, excellent communication, writing and presentation skills

Nice To Haves

• Experience with stored value, money transmission, alternative payments, and crypto currency a plus
• CAMS, CFE, or equivalent certification is preferred

Responsibilities

• End to end Policy and Program development, delivery and maintenance for gaming payment vertical (Policies, procedures, training, monitoring, assurance)
• Stay abreast of changes to provincial, state and federal iGaming regulations and third party guidelines, conduct impact assessments and keep teams updated and educated on changes
• Cross functional product support for new or expanding gaming initiatives
• Manage state gaming license regulatory obligations, including license applications, license renewals and license modifications, for multiple Paysafe entities in the US and Canada.
• Develop third party due diligence programs for gaming partners and merchants
• Review and assess acceptability of legal opinions from iGaming operators seeking payment services
• Regulatory outreach, industry outreach & examination support

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Industry: Administrative and Support Services