Compliance & Legal Affairs Supervisor

US·New Yorkmid

Legal & ComplianceCompliance

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Quick Summary

Overview

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.

Technical Tools

Legal & ComplianceCompliance

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

Responsibilities

~1 min read

→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 escalate material issues to management.
→Maintain compliance policies, records, controls, and regular management reporting.
→Coordinate with external U.S. legal counsel and translate legal guidance into operational requirements.

Requirements

~1 min read

3+ years of experience in Compliance, Gaming, AML/KYC, Regulatory Operations, Fintech, Payments, or a related field.
Strong understanding of KYC, AML, age verification, and operational compliance.
Experience working in a regulated or compliance-sensitive digital business.
Strong analytical, documentation, and communication skills.
Ability to work effectively with Product, Payments, Marketing, Finance, Customer Support, and Technology teams.

Nice to Have

~1 min read

Direct U.S. sweepstakes casino experience is highly preferred, particularly knowledge of Gold Coin / Sweep Coin models, Sweepstakes Official Rules and AMOE, state restrictions and geolocation, KYC and age verification, Responsible Gaming, redemptions, payment compliance, and PSP/banking compliance.
Experience in iGaming, online casino, sportsbook, fintech, or payments is also valuable.
CAMS, CCEP, CRCM, or similar compliance certifications are a plus but not required.