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 tot his job Apply To this Job Apply tot his job Apply To this Job