Compliance Assistant

BettingJobs; United States; Remote; USD 10,000 - 60,000; Full time

Job summary

An established industry player is on the lookout for an iGaming Compliance Assistant to join their remote team. This entry-level position offers a fantastic opportunity for those passionate about compliance in the gambling sector. You will be responsible for conducting due diligence assessments, performing KYC investigations, and managing escalations, all while ensuring adherence to AML regulations. This role is perfect for individuals with a keen eye for detail and excellent communication skills, eager to make a mark in a dynamic environment. Join a forward-thinking company and contribute to maintaining high compliance standards in a rapidly evolving industry!

Qualifications

• Strong attention to detail and excellent communication skills are essential.
• Prior experience in the gambling industry is a must.

Responsibilities

• Conduct due diligence assessments and KYC investigations.
• Review KYC documentation and perform AML screenings.
• Communicate with players for compliance verifications.

Skills

Attention to detail

Written communication

Verbal communication

Time management

KYC investigations

AML screening

Education

Experience in gambling industry

Job description

BettingJobs is working with a well-established crypto and fiat operator seeking to expand their team with the addition of an experienced iGaming Compliance Assistant.

This role is fully remote and only accepting applications from those based in American time zones.

Responsibilities:

• Conduct due diligence assessments on players.
• Perform KYC (Know Your Customer) investigations and manage escalations related to players.
• Review and approve KYC documentation and conduct AML (Anti-Money Laundering) screening, including checks on PEP (Politically Exposed Persons), sanctions, and watchlists.
• Communicate directly with players to request information necessary for compliance verifications.
• Collaborate with various departments to support day-to-day operational tasks.
• Identify and report any potential AML risks to the Compliance or Assistant Compliance Manager.

Requirements:

• Availability to work during American time zones.
• Strong attention to detail.
• Excellent written and verbal communication skills for interactions with both internal teams and external clients.
• Ability to prioritize tasks effectively and manage time independently.
• Willingness to work on a shift schedule, including some weekends.
• Prior experience in the gambling industry is essential.

Seniority level

Entry level

Employment type

Full-time

Job function

Quality Assurance

Industries

Gambling Facilities and Casinos