US Sweepstakes Compliance Lead

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

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.