Remote Compliance Operations Architect (AI‑Driven)

InterGame Ltd; United States; À distance; USD 90 000 - 135 000; Plein temps

Résumé du poste

InterGame Ltd. is seeking a Compliance Operations Manager to lead regulatory compliance for our Malta-based iGaming operations, working remotely. You will design controls, monitor AML/CTF, and collaborate with engineering to embed compliance into the platform.

You will translate complex rules into concrete, testable controls, draft internal policies, and support licensing as we expand to additional regulated markets. A strong background in regulated gaming is required.

Qualifications

• 5+ years in compliance, regulatory affairs or risk within online gaming, payments, or other regulated financial services.
• Experience with at least one regulated gaming regime (Ontario AGCO/iGO, MGA, UKGC or comparable).
• Real AML/CTF experience: risk assessments, monitoring rules and reporting.
• Genuine interest in using automation and AI to do this job better; you don’t need to write code.
• Based on Malta, remote work option available.

Responsabilités

• Own day-to-day regulatory compliance across our licensed entities.
• Translate regulatory obligations into concrete, testable controls; map requirements to systems, owners and evidence.
• Partner with engineering and product to design compliance into the platform.
• Run AML/CTF operations: risk assessment, transaction monitoring rules and tuning, escalation, reporting.
• Draft and maintain policies, procedures and internal controls that people actually follow.
• Review marketing, promotions and product changes pre-launch, and give clear, fast answers on what ships and what doesn’t.
• Support licensing and market-entry work as we expand into additional regulated jurisdictions.

Connaissances

Regulatory compliance

AML/CTF experience

Risk management

Automation interest

Regulated gaming knowledge

Description du poste

InterGame Ltd. is seeking a Compliance Operations Manager to lead regulatory compliance for our Malta-based iGaming operations, working remotely. You will design controls, monitor AML/CTF, and collaborate with engineering to embed compliance into the platform.

You will translate complex rules into concrete, testable controls, draft internal policies, and support licensing as we expand to additional regulated markets. A strong background in regulated gaming is required.