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Delaware North

Compliance Specialist, Gamewise

Delaware North, Miami, Florida, us, 33222


Delaware North

Compliance Specialist, Gamewise

Miami ,

Florida

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Delaware North Gaming is hiring a Compliance Specialist to join our team at Gamewise. As a Compliance Specialist, you will work fully remote and be responsible for ensuring that all casino operations adhere to regulatory standards. If you are looking for a role that allows you to leverage your expertise in regulatory compliance, safeguard the integrity of our gaming operations, and make a meaningful impact, apply now.PayMinimum – Anticipated Maximum Base Salary: $58458 - $59600 / yearIn addition to base salary, we offer an annual bonus plan based on company and individual performance, or a role-based, uncapped sales incentive plan. The advertised pay range represents what we believe at the time of this job posting, that we would be willing to pay for this position. Only in special circumstances, where a candidate has education, training, or experience that far exceeds the requirements for the position, would we consider paying higher than the stated range. Information on our comprehensive benefits package can be found at https://careers.delawarenorth.com/whatweoffer .At Delaware North, we care about our team members' personal and professional journeys. These are just some of the benefits we offer:Medical, dental, and vision insurance401(k) with up to 4% company matchAnnual performance bonus based on level, as well as individual, company, and location performancePaid vacation days and holidaysPaid parental bonding leaveTuition and/or professional certification reimbursementGenerous friends-and-family discounts at many of our hotels and resortsResponsibilitiesProcess Level 1front line verifications by trusting player identitiesEnsure all KYC information and documentation are collected within the prescribed time frameReview documentation related to identity verification to ensure guest accounts are created successfullyAssist with other verification screenings, including geolocation, deposits, and withdrawal of funds.Conduct daily reviews of wagering activity to detect and prevent fraudulent activity and suspicious behaviorQualificationsMinimum of 1 year of relevant experience, or a bachelor's degreeUnderstanding of gaming and payment processesSelf-motivated, analytical thinker with exceptional attention to detailCompetence with Zendesk and Microsoft Office Suitea plusExperience working in an environment where both individual and team goals are met or exceeded routinelyDay shiftEvening shiftWho We AreAt Delaware North, you’ll love where you work, who you work with, and how your day unfolds. Whether it’s in sporting venues, casinos, airports, national parks, iconic hotels, or premier restaurants, there’s no telling where your career can ultimately take you. We empower you to do great work in a company with 100 years of success, stability and growth. If you have drive and enjoy the thrill of making things happen - share our vision and grow with us.Delaware North Companies, Incorporated and its subsidiaries consider applicants for all positions without regard to race, color, religion, creed, gender, national origin, age, disability, marital or veteran status, sexual orientation, or any other legally protected status. Delaware North is an equal opportunity employer.

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