Compliance Associate

Summary

Betr is looking for a Compliance Associate to join their team in Miami HQ. The role involves examining risk areas, maintaining internal controls documentation, supporting regulatory and AML/BSA compliance activities, conducting client on-boarding processes, monitoring and analyzing compliance and fraud reporting, and assisting with key compliance projects.

Requirements

• 3-5 years’ experience in compliance or risk management in a highly regulated environment, preferably gaming or banking and having multi-jurisdictional responsibility
• Knowledge of compliance requirements and controls (Responsible Gaming, Data Privacy, Fraud, Vendor Know-How, etc.)
• Experience in technical compliance activities
• Excellent written communication skills
• Strong attention to detail and organizational skills
• Experience in developing, implementing, and maintaining policies and procedures
• Familiarity with licenses and auditing
• Bachelor’s degree in relevant field (preferred)

Responsibilities

• Own Betr’s Internal Controls documentation
• Assist in creating controls for new markets
• Update controls when operational procedures change in each department
• Maintain version control for customer-facing compliance documents: Terms and Conditions, House Rules, Privacy Policy, and Responsible Gaming pages
• Support regulatory compliance activities including gaming license applications processes, regulatory reporting, examinations, and audits
• Support AML/BSA compliance activities including activity monitoring, regulatory reporting, examinations, and audits
• Conduct client on-boarding processes of all new partners, including due diligence and verification
• Support on key compliance projects, such as entering new jurisdictions
• Monitor and analyze all compliance and fraud reporting to ensure mitigation of risk
• Assist with the monitoring of financial reporting for regulators
• Draft and file incident reports to regulators
• Perform other related duties as required and keep engaged in department activities