Compliance & Legal Affairs Supervisor

LESTARS MANAGEMENT CONSULTANCY; New York (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

LESTARS MANAGEMENT CONSULTANCY seeks a Compliance & Legal Affairs Supervisor to support our client’s U.S. sweepstakes casino operations. The role oversees day-to-day compliance, including KYC/AML, age verification, geolocation, responsible gaming, payments, AMOE, and state-by-state requirements.

Ideal candidates have experience in U.S. sweepstakes casino or iGaming, fintech, or payments, with the ability to collaborate with senior management and external U.S.

Qualifications

• Experience in U.S. sweepstakes casino or iGaming preferred.
• Strong understanding of KYC/AML, geolocation, age verification, and responsible gaming processes.
• Ability to work with senior management and external U.S. legal counsel to shape a compliance framework.

Responsibilities

• Manage day-to-day compliance for U.S. sweepstakes casino operations.
• Maintain state-by-state operating restrictions in coordination with external 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 KYB requirements for banks, PSPs, game providers, and 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 escalations.

Job description

On behalf of our client, a newly established Online Gaming / Sweepstakes Casino company, we are seeking a dedicated

Compliance & Legal Affairs Supervisor

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, age verification, geolocation, responsible gaming, payments, AMOE, and state-by-state operating requirements.

Previous experience with U.S. sweepstakes casino or social casino operations is strongly preferred. Candidates with relevant experience in iGaming, online casino, sports betting, fintech, or payments will also be considered.

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 escalat... esInclude it, let's keep