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. sweepstakes casino operations.
The role will be responsible for day-to-day compliance operations, including sweepstakes compliance, KYC/AML, age verification, geolocation, responsible gaming, payments, AMOE, and state-by-state operating requirements.
Previous experience with U.S. sweepstakes casino or social casino operations is strongly preferred. Candidates with relevant experience in iGaming, online casino, sports betting, fintech, or payments will also be considered.
This is a hands-on role with the opportunity to work closely with senior management and external U.S. legal counsel to build and develop the compliance framework for a growing U.S. sweepstakes gaming business.
Key Responsibilities
- 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:
- 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.
Preferred Experience:
- 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.
What We Offer:
- Compensation: Competitive salary commensurate with experience.
- Ground-floor opportunity to shape the legal function of a new sweepstakes gaming Company.
- Professional development and career growth opportunities
Skills Required
- 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
- Direct U.S. sweepstakes casino experience
- Experience with Gold Coin/Sweep Coin models, Sweepstakes Official Rules, AMOE, state restrictions, geolocation, responsible gaming, redemptions, payment compliance, and PSP/banking compliance
- Experience in iGaming, online casino, sportsbook, fintech, or payments
- CAMS, CCEP, CRCM, or similar compliance certification
What We Do
Lestars Management Consultancy LLC has been incorporated in March 2022 in Dubai, United Arab Emirates. This is a platform which seeks to become a real business partner that assist clients in pursuing Global Business Development. Since the founding of the firm, every consultant at M/s Lestars Management Consultancy LLC is striving to provide consulting services that makes us a “Real Business Partner” for our clients. We are one place for all business solutions. We assist business’s operations to provide a smooth working environment for obtaining the goals and objectives by using minimum and cost effective resources. No matters how difficult the challenge or how long the process to provide the best solution, we thoroughly examine our clients’ operations to enables them to achieve their goals, based on their extensive experience and knowledge accumulated through serving clients operating in every industrial sector. we deliver the best practice to each client, taking account of different culture aspects and business customs of each country. It is our policy to continue to work closely with each client with a sense of commitments on a long term basis to ensure that the best practice are integrated into its operations.
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