Compliance Officer (iGaming)
On behalf of our client, a newly established Online Gaming / Sweepstakes Casino company, we are seeking a dedicated Compliance Officer to support our growing U.S. sweepstakes casino operations. The role will be responsible for day-to-day compliance operations, including sweepstakes compliance, KYC/AML, responsible gaming, payments, AMOE, and state-by-state operating requirements. Previous experience with U.S. Sweepstakes Casino or iGaming is required. This is a hands-on role with the opportunity to work closely with senior management and external U.S. legal counsel to build and develop the compliance framework for a growing U.S. sweepstakes gaming business. Key Responsibilities · Manage day-to-day compliance for U.S. sweepstakes casino operations. · Maintain state-by-state operating restrictions in coordination with external legal counsel. · Oversee KYC, AML, age verification, and customer due diligence processes. · Manage geolocation compliance and restricted-state controls. · Maintain Responsible Gaming and player-protection procedures. · Oversee sweepstakes Official Rules and AMOE compliance. · Support compliance and KYB requirements for banks, PSPs, game providers, and other partners. · Monitor regulatory developments and enforcement activity affecting U.S. sweepstakes operators. · Review promotions, bonuses, marketing campaigns, and new product features from a compliance perspective. · Investigate and document compliance incidents and escalate material issues to management. · Maintain compliance policies, records, controls, and regular management reporting. · Coordinate with external U.S. legal counsel and translate legal guidance into operational requirements. Requirements: · 2+ years of experience in U.S. Sweepstakes Casino compliance , or iGaming legal compliance. · Direct U.S. sweepstakes casino experience , particularly knowledge of Gold Coin / Sweep Coin models, Sweepstakes Official Rules and AMOE, state restrictions and Responsible Gaming compliance. · Strong understanding of KYC, AML and operational compliance. · Strong analytical, documentation, and communication skills. · Ability to work effectively with Product, Payments, Marketing, Finance, Customer Support, and Technology teams. · CAMS, CCEP, CRCM, or similar compliance certifications are a plus but not required. What We Offer: Compensation: Competitive salary commensurate with experience. Remote work opportunity. Professional development and career growth opportunities.