The Compliance Associate will monitor player activities for compliance violations, implement regulatory programs, KYC verification, and provide training on compliance requirements.
MyPrize is an online casino enabling novel multiplayer experiences. MyPrize offers a unique platform where users can play directly alongside their favorite creators and friends, allowing them to play with broader communities for the first time. MyPrize transcends boundaries, and gives players and fans what they have been desperately craving: a unified open platform that combines the best of both online gaming and streaming.
MyPrize is seeking a Compliance Associate to join its Compliance team as a contractor. This is an exciting opportunity to join a fast growing team where you will be focused on building frontend services powering features that scale to large numbers of active users.
What you will do at MyPrize:
- Risk Assessment and Monitoring: Conduct regular reviews of player activities, transaction patterns, and gaming behaviors to identify potential compliance violations or suspicious activities. Develop and maintain risk monitoring frameworks specific to company operations.
- Regulatory Compliance: Stay updated on relevant gaming regulations and ensure operational compliance with applicable laws and guidelines. Help implement and maintain compliance programs that align with industry standards and regulatory requirements.
- KYC/Identity Verification: Review and verify player documentation and information as part of Know Your Customer (KYC) procedures. Flag suspicious or inconsistent identity information and escalate potential verification issues.
- Player Protection Implementation: Monitor player behavior patterns to identify signs of problematic gaming habits. Help implement and enforce responsible gaming policies, including self-exclusion programs and gaming limits.
- Internal Control Documentation: Assist in developing and maintaining compliance procedures, internal controls, and standard operating procedures (SOPs) related to fraud prevention and player protection.
- Transaction Monitoring: Review and analyze player transactions, including in-game purchases and currency conversions, to identify unusual patterns or potential money laundering attempts.
- Training Support: Help develop and deliver training materials for customer support teams on compliance requirements, fraud detection, and responsible gaming practices.
What you bring to MyPrize:
- Understanding of gaming compliance regulations and responsible gaming principles
- Experience with KYC procedures and identity verification processes
- Knowledge of anti-money laundering (AML) practices and regulations
- Familiarity with compliance monitoring tools and fraud detection systems
Gold Stars:
- Previous fraud experience in a gaming company
- Crypto experience
- Card merchant experience
Top Skills
Aml
Compliance Monitoring Tools
Fraud Detection Systems
Kyc
Similar Jobs
Cloud • Computer Vision • Information Technology • Sales • Security • Cybersecurity
Assist in identifying, assessing, and reporting risks through CrowdStrike's Governance, Risk, and Compliance program and customer assurance initiatives.
Top Skills:
Apple Operating SystemsCloud InfrastructuresDatabasesExcelGoogle Workspace SuiteJavaScriptLinuxMicrosoft WordPythonWindows
Artificial Intelligence • Fintech • Machine Learning • Social Impact • Software
The Compliance Associate Manager will enhance third-party supplier risk assessments, oversee due diligence and monitoring, drive improvements, and collaborate with stakeholders to manage supplier risks effectively.
Top Skills:
AIRisk Management ToolsVendor Management Systems
Fintech • Social Impact • Financial Services
The Compliance Associate in Issue Management ensures customer fairness, tracks compliance issues, assesses risks, collaborates for solutions, and leads risk mitigation projects.
Top Skills:
ExcelGoogle SheetsJIRAMondaySQL
What you need to know about the Los Angeles Tech Scene
Los Angeles is a global leader in entertainment, so it’s no surprise that many of the biggest players in streaming, digital media and game development call the city home. But the city boasts plenty of non-entertainment innovation as well, with tech companies spanning verticals like AI, fintech, e-commerce and biotech. With major universities like Caltech, UCLA, USC and the nearby UC Irvine, the city has a steady supply of top-flight tech and engineering talent — not counting the graduates flocking to Los Angeles from across the world to enjoy its beaches, culture and year-round temperate climate.
Key Facts About Los Angeles Tech
- Number of Tech Workers: 375,800; 5.5% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Snap, Netflix, SpaceX, Disney, Google
- Key Industries: Artificial intelligence, adtech, media, software, game development
- Funding Landscape: $11.6 billion in venture capital funding in 2024 (Pitchbook)
- Notable Investors: Strong Ventures, Fifth Wall, Upfront Ventures, Mucker Capital, Kittyhawk Ventures
- Research Centers and Universities: California Institute of Technology, UCLA, University of Southern California, UC Irvine, Pepperdine, California Institute for Immunology and Immunotherapy, Center for Quantum Science and Engineering
