Analyst – Gaming Compliance

This is a fully remote position, open to applicants in New Jersey.

📋 Description

• Ensure that the processes of requesting, creating, configuring, funding, closing, and auditing enterprise-wide production test accounts are in line with Company policy and relevant state regulations.

• Review Suspicious Behavior Reports sent by Operations prior to forwarding them to the partner and the Division of Gaming Enforcement.

• Address Prohibited Sports Pool Participant alerts and reports, gather pertinent information, and prepare notifications for the partner and the Division of Gaming Enforcement.

• Confirm gaming account details before reactivating accounts after players are removed from the state’s self-exclusion list.

• Examine weekly licensing reports and ensure prompt actions are taken regarding employees whose gaming licenses might be revoked.

• Assist in collecting information to respond to inquiries from regulators and market access partners.

• Provide compliance guidance and support to various business units.

• Build and maintain relationships with gaming regulators and market access partners across different operating jurisdictions.

• Aid in conducting periodic reviews and audits to ensure adherence to regulations and internal controls, while identifying potential non-compliance issues.

• Perform additional related duties as assigned.

⛳️ Requirements

• Must reside in New Jersey.

• A bachelor's degree is the minimum educational requirement.

• Experience in the online or brick-and-mortar gambling industry is required, ideally within Compliance, Legal, or Regulatory Operations departments.

• Proven ability to collaborate effectively across various teams and departments.

• Capability to obtain and maintain a gaming license in multiple jurisdictions.

• Demonstrated sound judgment and ability to work independently.

• High standards of conduct, ethics, and discretion are essential.

• Strong communication, analytical, and organizational skills are required.

• Ability to thrive under pressure in a fast-paced environment.

• Keen attention to detail and an analytical mindset are crucial.

• Professionalism, honesty, and reliability are expected.

• Proficiency in MS Word, Excel, PowerPoint, and MS Outlook is necessary.

• Candidates must adhere to and support all company policies, procedures, and initiatives.

🏝️ Benefits

• Competitive compensation and benefits.

• Flexible vacation policy.

• Options for flexible work hours from home or in the office.

• Dynamic startup culture supported by a secure, global brand.

• Commitment to a diverse and inclusive workplace.

• Equal opportunity employer.