Compliance Specialist, Gamewise

The Opportunity

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

Minimum - Anticipated Maximum Base Salary: $58458 - $59600 / year

In addition to base salary, we offer an annual bonus plan based on company and individual performance, or a role-based, uncapped sales incentive plan. 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 .

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

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 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

Qualifications

• Minimum of 1 year o f relevant experience, or a bachelor's degree
• Understanding of gaming and payment processes
• Self-motivated, analytical thinker with exceptional attention to detail
• Competence with Zendesk and Microsoft Office S uite a plus
• Experience working in an environment where both individual and team goals are met or exceeded routinely

Shift Details

Day shift
Evening shift
Weekends

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.