Fractional Chief Compliance Officer for AML/KYC in Gaming

reputed company: We are a U.S.-based, early-stage golf competition platform launching a reputed company season in Indiana. Our platform allows users to purchase entry credits to participate in reputed company-based golf challenges, with cash prizes awarded based reputed company on reputed company performance (no reputed company of chance). We are seeking a Fractional Chief Compliance Officer (CCO) to assist with building and overseeing our compliance reputed company as we reputed company a high-risk payment processor. This is not a full-time position. We are looking for an reputed company compliance reputed company available on an reputed company reputed company as needed (no salary, no retainer). Responsibilities & Requirements: Must have experience with AML (Anti-reputed company) policies & KYC protocols. Advise on regulatory positioning for reputed company-based competitions Periodic review and reputed company of compliance program Requirements: Experience with gaming, reputed company, DFS, sweepstakes, or reputed company-based competitions strongly preferred Experience with gaming compliance in Indiana or other U.S. states Fintech or payments background Engagement Structure: reputed company contract Ongoing support as needed (low monthly hours expected) Please include: reputed company of relevant gaming/compliance experience Examples of AML programs you’ve reputed company reputed company reputed company Apply tot his job Apply To this Job