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MyPrize · 2 weeks ago

Compliance Associate

United States

Full-time

Remote

New Grad, Entry Level

MyPrize is an online casino enabling novel multiplayer experiences. They are seeking a Compliance Associate to join their Compliance team, focusing on risk assessment, regulatory compliance, and player protection implementation.

GamingOnline GamesSoftware

Responsibilities

Conduct regular reviews of player activities, transaction patterns, and gaming behaviors to identify potential compliance violations or suspicious activities. Develop and maintain risk monitoring frameworks specific to company operations

Stay updated on relevant gaming regulations and ensure operational compliance with applicable laws and guidelines. Help implement and maintain compliance programs that align with industry standards and regulatory requirements

Review and verify player documentation and information as part of Know Your Customer (KYC) procedures. Flag suspicious or inconsistent identity information and escalate potential verification issues

Monitor player behavior patterns to identify signs of problematic gaming habits. Help implement and enforce responsible gaming policies, including self-exclusion programs and gaming limits

Assist in developing and maintaining compliance procedures, internal controls, and standard operating procedures (SOPs) related to fraud prevention and player protection

Review and analyze player transactions, including in-game purchases and currency conversions, to identify unusual patterns or potential money laundering attempts

Help develop and deliver training materials for customer support teams on compliance requirements, fraud detection, and responsible gaming practices

Qualification

Gaming compliance regulationsKYC proceduresAML practicesCompliance monitoring toolsFraud detection systemsTraining developmentPlayer protection policiesRisk assessmentTransaction monitoringInternal control documentationCrypto experienceCard merchant experience