Remote Trust and Safety Compliance Specialist

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Fri, May 06, 2022

Job Summary

A gaming company is in need of a Remote Trust and Safety Compliance Specialist.

Must be able to:

  • Contribute to development of policies and controls
  • Assess the impact of new regulatory requirements on existing policies and controls
  • Maintain policies and risk assessments that support AML and Sanction programs

Must meet the following requirements for consideration:

  • 3+ years of experience in a compliance related role
  • Working knowledge of AML, PCI, GDPR, and OFAC sanction rules, laws, and regulations
  • Capability to work independently, exercise sound judgment, problem solve, and continually calibrate priorities
  • Able to communicate clearly and effectively to cross-functional partners of varying technical levels

COMPLETE JOB DESCRIPTION

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