- End to end Policy and Program development, delivery and maintenance for gaming payment vertical (Policies, procedures, training, monitoring, assurance)
- Stay abreast of changes to state and federal iGaming regulations and third party. guidelines, conduct impact assessments and keep teams updated and educated on changes
- Cross functional product support for new or expanding gaming initiatives
- Manage state gaming license regulatory obligations
- Develop third party due diligence programs for gaming partners and merchants
- Regulatory outreach, industry outreach & examination support
- 3-5 of compliance experience in a risk management, compliance, or internal control related function in a multi-national, fast paced complex financial services environment. Preferably working with higher risk market verticals in iGaming or Money Services Business
- 2-5 years of multi state compliance experience in the financial industry working with iGaming merchants or within the iGaming providers. Experience in implementing virtual currencies (crypto, utility tokens, security tokens) as funding source for iGaming activity is strongly preferred
- Demonstrated ability in developing, delivering and managing compliance programs and product controls in a fast-paced industry
- Demonstrated understanding of end-to-end iGaming regulated vs nonregulated business models, customer KYC processes and related regulatory requirements
- Demonstrated ability to uncover root causes and key risk trends from a wide variety of data sources and create detailed action plans to improve Fraud and AML risk as it relates to Skrill's gaming vertical
- Strong team player comfortable with matrix reporting lines
- Proficient in English, excellent communication, and presentation skills
- Experience with stored value, money transmission, alternative payments, and crypto currency a plus
- CAMS, CFE, or equivalent certification is preferred
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Compliance Analyst
1 week ago
Intercontinental Exchange Holdings, Inc. Jacksonville, Florida, United States PermanentOverview: · Job Purpose · Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications, ...
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Compliance Analyst
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Macquarie Group Jacksonville, United StatesCompliance Analyst | Control Room · Jacksonville · You will be joining an established Compliance Control Room function in the Americas which manages the firm's information barriers and associated processes including the management of inside information, transaction lifecycle ma ...
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Compliance Analyst
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Macquarie Group Jacksonville, United StatesApply now · Refer someone · You will be joining an established Compliance Control Room function in the Americas which manages the firm's information barriers and associated processes including the management of inside information, transaction lifecycle management and the provisio ...
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Compliance Analyst II
4 days ago
Jobs for Humanity Jacksonville, United States Full timeJob Description · Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 0%Job Description · Are you curious, motivated, and forward-thinking? At FIS you'l ...
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2 weeks ago
Jobs for Humanity Jacksonville, United States Full timeJob Description · Position Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor of Business Administration Travel Percentage : · 0%Job Description · Every day, our teams innovate across the world of finance. We ...
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Compliance Analyst I
2 weeks ago
FIS - Fidelity Information Services Jacksonville, United StatesMaintains knowledge of applicable laws and regulations. - As part of Corporate Compliance within the 2nd Line of Defense, conducts assessments and periodic reviews of FIS products, services and business activities to validate compliance with applicab Compliance Analyst, Complianc ...
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Compliance Analyst I
5 days ago
FIS - Fidelity Information Services Jacksonville, United StatesAssists management with development and implementation of annual budgets and monthly forecasts. - Conducts regular updates on third party contractor onboarding and tracking. - Partner with the Procurement function to ensure third party compliance in Compliance Analyst, Finance, C ...
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Compliance Analyst II
1 week ago
Fidelity National Information Services Jacksonville, United States OTHERPosition Type : · Full time · Type Of Hire : · Experienced (relevant combo of work and education) · Education Desired : · Bachelor of Business Administration · Travel Percentage : · 0% · Job Description · Are you curious, motivated, and forward-thinking? At FIS you'll have the op ...
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Legal Compliance Analyst
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Ascendo Jacksonville, United StatesThe Compliance Analyst will support the ongoing administration of compliance to facilitate the sale of products offered by the company and its partners. This role involves researching and evaluating state insurance laws, regulations, and bulletins, as well as lender requirements, ...
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Compliance Analyst II
4 days ago
Jobs for Humanity Jacksonville, United StatesCompany Description · Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. · Company Name: FIS Global · Job Description · Position Type : · Full time · Type Of Hire : ...
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Compliance Analyst I
4 days ago
Fidelity National Information Services Inc Jacksonville, United StatesPosition Type · Full time · Type Of Hire · Experienced (relevant combo of work and education) · Education Desired · Bachelor of Business Administration · Travel Percentage · 0% · Job Description · Are you ready to unleash your full potential? We're looking for people who ...
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Compliance Analyst I
3 weeks ago
FIS Global Jacksonville, United States OTHERPosition Type : · Full time Type Of Hire : · Experienced (relevant combo of work and education) Education Desired : · Bachelor's Degree Travel Percentage : · 0%Job Description · At FIS, our technology and our people are moving forward. We advance the way the world pays, banks ...
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Compliance Analyst
3 weeks ago
Intercontinental Exchange Holdings, Inc. Jacksonville, United StatesOverview: · Job Purpose · Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications ...
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Compliance Analyst
4 hours ago
City of Jacksonville, FL Jacksonville, United StatesThe Neighborhoods Department is actively seeking a Compliance Analyst. · - Did you know as a City of Jacksonville employee, you would also have 12 paid holidays and a personal leave day as well? In addition to health insurance, dental, vision, life insurance and flexible spending ...
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Compliance Bus. Control Assoc. Analyst
3 weeks ago
Citi Jacksonville, United States Full timeThe Compl Bus Contrl Assc Anlyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of rela ...
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Performance & Compliance Analyst I
6 days ago
Spectraforce Technologies Jacksonville, United StatesJob Title: Performance & Compliance Analyst · Location: 100% Remote · Duration: 6-7 months Assignment · The Compliance & Performance Associate is responsible for monitoring and scoring calls on a daily basis for the department, using a variety of call recording sources and score ...
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Compliance Analyst North America iGaming
2 days ago
PAYSAFE Jacksonville, United StatesAbout Paysafe · Paysafe ("Paysafe") (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamles ...
Compliance Analyst - Jacksonville, United States - Paysafe
Description
About Paysafe
Paysafe ("Paysafe") (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of $140 billion in 2023, and approximately 3,200 employees located in 12+ countries, Paysafe connects businesses and consumers across 260 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at
Are you ready to make an impact? Join our team that is inspired by a unified vision and propelled by passion.
We are looking for an experienced Compliance Analyst for our North America iGaming business. This role is based in Jacksonville, Florida and offers a hybrid work environment where you will have 3 in office working days and 2 remote working days during the work week.
The responsibilities of this position primarily include enterprise compliance program and policy development for the North America iGaming business vertical. This position will develop strategies for compliance risk management and design and implement internal controls, policies, procedures, and training to assure compliance with applicable laws, corporate standards, and third-party guidelines. This positions also oversees Skrill's iGaming risk assessment process as well as supporting the teams managing iGaming initiatives in North America.
Key Accountabilities:
Skills & Qualifications:
Life at Paysafe:
One network. One partnership. At Paysafe, this is not only our business model; this is our mindset when it comes to our team. Being a part of Paysafe means you'll be one of over 3300 members of a world-class team that drives our business to new heights every day and where we are committed to your personal and professional growth.
Our culture values humility, high trust & autonomy, a desire for excellence and meeting commitments, strong team cohesion, a sense of urgency, a desire to learn, pragmatically pushing boundaries, and accomplishing goals that have a direct business impact.
Equal Employment Opportunity
Paysafe provides equal employment opportunities to all employees, and applicants for employment, and prohibits discrimination of any type with regard to ethnicity, religion, age, sex, national origin, disability status, sexual orientation, gender identity or expression, or any other protected characteristics. This policy applies to all terms and conditions of recruitment and employment. If you need any reasonable adjustments please let us know. We will be happy to help and look forward to hearing from you.
Compliance Analyst professionals in Jacksonville
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John Webb
Data Analysis|Threat Intel|Leadership|ONU Alumni