Delaware North Gaming is hiring a Compliance Specialist to join our team at Gamewise which is based out of Miami, Florida. As a Compliance Specialist you will be part of a collaborative customer-focused team by supporting and resolving fraud and payment-related inquiries from guests. Our ideal candidate will have a solid understanding of the igaming industry and 1-2 years of igaming compliance related experience.

This position can be remote, with up to 10% travel.

Minimum - Anticipated Maximum Salary: $43300 - $57400 / year

The advertised pay range represents what we believe at the time of this job posting, that we would be willing to pay for this position. Only in special circumstances, where a candidate has education, training, or experience that far exceeds the requirements for the position, would we consider paying higher than the stated range. Information on our comprehensive benefits package can be found at https://careers.delawarenorth.com/whatweoffer.

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

• Health, dental, and vision insurance
• 401(k) with company match 
• Performance bonuses
• 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

#LI-REMOTE

Responsibilities 

• 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 iGaming guest accounts are created successfully.
• Assist customer support with guest inquiries.
• When necessary, assist Level 2 Associates with other verification screenings, including but not limited to geolocation, deposits, and withdrawal of funds. 
• Conduct daily reviews of wagering activity to detect and prevent fraudulent activity and suspicious behavior.

Qualifications 

• 1-2 years of complaince experience, ideally in iGaming or Gaming industry.
• Associates Degree or Bachelor's Degree, preferred.
• Understanding of gaming payment processes.
• Self-motivated, analytical thinker with exceptional attention to detail.
• Investigative curiosity with strong organizational skills. 
• Competence with Zendesk & Microsoft Office product suite, a plus.
• Flexibility to work occassional weekends.
• Experience working in an environment where both individual and team goals are met or exceeded routinely.

Who We Are 

At Delaware North, you’ll love where you work, who you work with, and how your day unfolds. Whether it’s in sporting venues, casinos, airports, national parks, iconic hotels, or premier restaurants, there’s no telling where your career can ultimately take you. We empower you to do great work in a company with 100 years of success, stability and growth. If you have drive and enjoy the thrill of making things happen - share our vision and grow with us.

Delaware North Companies, Incorporated and its subsidiaries consider applicants for all positions without regard to race, color, religion, creed, gender, national origin, age, disability, marital or veteran status, sexual orientation, or any other legally protected status. Delaware North is an equal opportunity employer.

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