Compliance Associate

2 hours ago

Manila, National Capital Region, Philippines MyPrize Full time

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

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