We are Headshot Recruitment Agency, and our client - a fast-growing company in the iGaming industry - is currently seeking a Compliance Officer to ensure all operations meet applicable laws, licensing requirements, and regulatory standards across multiple jurisdictions. The immediate focus is on the U.S. market and establishing a scalable compliance framework for sweepstakes-based casino operations.This is a fully remote, full-time opportunity for someone with strong regulatory instincts, excellent documentation skills, and a passion for building processes from the ground up.Remote(Remote)Full-timeResponsibilities:Ensure compliance with U.S. iGaming regulations and multi-jurisdictional standardsReview, adapt, and enhance existing documentation for regulatory useIdentify compliance gaps and recommend additional documents needed for market entryDesign and implement a robust compliance framework tailored to sweepstakes casino operationsDefine transaction limits and operational restrictions per legal requirementsSet up alerting systems for user behavior and transactional thresholdsDocument business risks and propose risk mitigation recommendationsManage compliance operations during the initial testing period, ensuring operational readiness for scaleMonitor changes in gambling and financial compliance lawsInteract with regulators and prepare required documentationParticipate in internal audits and partner contract reviewsMaintain policies and procedures related to AML, KYC, GDPR, responsible gaming, and advertisingRequirements:Ideal Candidate Profile:Master's degree in Law, Business, Finance, or a related field1-2 years of experience in compliance, legal, or regulatory roles, ideally in iGaming or FinTechIn-depth understanding of U.S. regulatory frameworks (essential)Strong analytical and communication skillsDetail-oriented and highly organizedEnglish level: Upper Intermediate (B2+) or higherExperience managing multiple regulated jurisdictions simultaneouslyProfessional certifications (e.g., ICA, CAMS) are a plusSectorTechEmploymentFull-time
