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.