Compliance Specialist, Gamewise

Delaware North Gaming is hiring a Compliance Specialist to join our team at Gamewise. As a Compliance Specialist, you will work fully remote and be responsible for ensuring that all casino operations adhere to regulatory standards. If you are looking for a role that allows you to leverage your expertise in regulatory compliance, safeguard the integrity of our gaming operations, and make a meaningful impact, apply now.

Pay

Benefits 

At Delaware North, we care about our team members' personal and professional journeys. These are just some of the benefits we offer: 

• Medical, dental, and vision insurance
• 401(k) with up to 4% company match 
• Annual performance bonus based on level, as well as individual, company, and location performance
• Paid vacation days and holidays
• Paid parental bonding leave
• Tuition and/or professional certification reimbursement
• Generous friends-and-family discounts at many of our hotels and resorts

• Process Level 1 front line verifications by trusting player identities 
• Ensure all KYC information and documentation are collected within the prescribed time frame 
• Review documentation related to identity verification to ensure guest accounts are created successfully 
• Assist with other verification screenings, including geolocation, deposits, and withdrawal of funds.  
• Conduct daily reviews of wagering activity to detect and prevent fraudulent activity and suspicious behavior 

• Minimum of 1-3 years of of AML experience
• Understanding of gaming and payment processes 
• Self-motivated, analytical thinker with exceptional attention to detail 
• Competence with Zendesk and Microsoft Office Suite a plus 
• Bachelor's degree preferred
• Experience working in an environment where both individual and team goals are met or exceeded routinely