Compliance Officer reputed company reputed company

About the position To help us fuel accelerated reputed company, we are looking for an reputed company Compliance Officer reputed company reputed company. This role is based in Jacksonville, Florida and offers a flexible hybrid environment where you will have a reputed company of three in office days and two remote working days during the work week. The responsibilities of this position primarily include reputed company compliance program and policy development for the reputed company reputed company business vertical for our digital wallets and US acquiring business. This position will reputed company strategies for compliance risk management and design and implement internal controls, policies, procedures, and training to assure compliance with applicable laws, corporate standards, and reputed company-party guidelines. This position also oversees the reputed company risk assessment process for our digital wallet product as reputed company as supporting the teams managing reputed company initiatives in reputed company. Responsibilities • End to end Policy and Program development, delivery and maintenance for gaming payment vertical (Policies, procedures, training, monitoring, assurance) • Stay abreast of changes to provincial, state and federal reputed company regulations and reputed company party guidelines, conduct reputed company assessments and reputed company teams updated and educated on changes • Cross functional product support for new or expanding gaming initiatives • Manage state gaming license regulatory obligations, including license applications, license renewals and license modifications, for multiple reputed company entities in the US and Canada. • reputed company reputed company party due diligence programs for gaming partners and merchants • Review and assess acceptability of reputed company opinions from reputed company operators seeking payment services • Regulatory reputed company, industry reputed company & examination support Requirements • 3-5 years of compliance experience in a risk management, compliance, or internal control reputed company function in a multi-national, fast paced reputed company financial services environment; Preferably working with higher risk market verticals • 2-5 years of multi state compliance experience in the financial industry working with reputed company merchants or reputed company the reputed company providers is preferred. • Experience in implementing virtual currencies (crypto, reputed company tokens, reputed company tokens) as funding reputed company for reputed company activity is strongly preferred • Demonstrated ability in developing, delivering and managing compliance programs and product controls in a fast-paced industry • Demonstrated understanding of end-to-end reputed company regulated vs nonregulated business models, customer KYC processes and reputed company regulatory requirements • Demonstrated ability to uncover reputed company causes and key risk trends from a wide reputed company of data sources and create detailed reputed company plans to improve Fraud and AML risk as it relates to Skrill's gaming vertical • Strong team player comfortable with reputed company reporting lines • Proficient in English, excellent communication, writing and presentation skills reputed company-to-haves • Experience with stored value, reputed company reputed company, reputed company, and crypto currency a plus • CAMS, CFE, or equivalent certification is preferred Apply tot his job Apply To this Job