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Compliance Associate
Myprize
WorldwideRemote5mo ago
- Employment
- Contract
- Seniority
- Junior
About the role
- Risk Assessment and Monitoring: 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.
- Regulatory Compliance: 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.
- KYC/Identity Verification: 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.
- Player Protection Implementation: 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.
- Internal Control Documentation: Assist in developing and maintaining compliance procedures, internal controls, and standard operating procedures (SOPs) related to fraud prevention and player protection.
- Transaction Monitoring: Review and analyze player transactions, including in-game purchases and currency conversions, to identify unusual patterns or potential money laundering attempts.
- Training Support: Help develop and deliver training materials for customer support teams on compliance requirements, fraud detection, and responsible gaming practices.
- Understanding of gaming compliance regulations and responsible gaming principles
- Experience with KYC procedures and identity verification processes
- Knowledge of anti-money laundering (AML) practices and regulations
- Familiarity with compliance monitoring tools and fraud detection systems
- Previous fraud experience in a gaming company
- Crypto experience
- Card merchant experience
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