The Compliance Associate will monitor player activities for compliance violations, implement regulatory programs, KYC verification, and provide training on compliance requirements.
MyPrize is an online casino enabling novel multiplayer experiences. MyPrize offers a unique platform where users can play directly alongside their favorite creators and friends, allowing them to play with broader communities for the first time. MyPrize transcends boundaries, and gives players and fans what they have been desperately craving: a unified open platform that combines the best of both online gaming and streaming.
MyPrize is seeking a Compliance Associate to join its Compliance team as a contractor. This is an exciting opportunity to join a fast growing team where you will be focused on building frontend services powering features that scale to large numbers of active users.
What you will do at MyPrize:
- Risk Assessment and Monitoring: Conduct regular reviews of player activities, transaction patterns, and gaming behaviors to identify potential compliance violations or suspicious activities. Develop and maintain risk monitoring frameworks specific to company operations.
- Regulatory Compliance: Stay updated on relevant gaming regulations and ensure operational compliance with applicable laws and guidelines. Help implement and maintain compliance programs that align with industry standards and regulatory requirements.
- KYC/Identity Verification: Review and verify player documentation and information as part of Know Your Customer (KYC) procedures. Flag suspicious or inconsistent identity information and escalate potential verification issues.
- Player Protection Implementation: Monitor player behavior patterns to identify signs of problematic gaming habits. Help implement and enforce responsible gaming policies, including self-exclusion programs and gaming limits.
- Internal Control Documentation: Assist in developing and maintaining compliance procedures, internal controls, and standard operating procedures (SOPs) related to fraud prevention and player protection.
- Transaction Monitoring: Review and analyze player transactions, including in-game purchases and currency conversions, to identify unusual patterns or potential money laundering attempts.
- Training Support: Help develop and deliver training materials for customer support teams on compliance requirements, fraud detection, and responsible gaming practices.
What you bring to MyPrize:
- Understanding of gaming compliance regulations and responsible gaming principles
- Experience with KYC procedures and identity verification processes
- Knowledge of anti-money laundering (AML) practices and regulations
- Familiarity with compliance monitoring tools and fraud detection systems
Gold Stars:
- Previous fraud experience in a gaming company
- Crypto experience
- Card merchant experience
Similar Jobs
Fintech • Information Technology • Software • Financial Services
Own technology compliance and security operations across AI governance, SOC 2, risk assessments, incident response, business continuity, vulnerability management, access reviews, and penetration testing. Manage client security questionnaires, vendor assessments, third-party risk, and audit coordination while monitoring security tools and coordinating remediation with engineering. Advise clients, auditors, regulators, legal teams, and compliance stakeholders on technical security matters.
Top Skills:
Ai GatewayAWSCrowdstrike Falcon CompleteEu Ai ActGCPIso 27001Llm Monitoring PlatformsMfaNist Ai RmfObservability ToolsSoc 2SsoVanta
Healthtech • Insurance • Sales • Software
Manage end-to-end Medicare compliance cases, maintain case records, liaise with agents and carriers, conduct audits, provide agent coaching, and support reporting and process improvements to ensure regulatory adherence and audit readiness.
Top Skills:
AirtableCase Management PlatformsCRMExcelIntercom
.png)
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
Execute end-to-end risk-based operational and compliance audits (scoping, testing, reporting, remediation validation). Identify control gaps, perform root cause analysis, draft actionable recommendations, manage audit requests and stakeholders, validate remediation, and partner with Operations, Compliance, Risk, Finance, and Legal while maintaining third-line independence.
Top Skills:
Generative AiSQL
What you need to know about the Austin Tech Scene
Austin has a diverse and thriving tech ecosystem thanks to home-grown companies like Dell and major campuses for IBM, AMD and Apple. The state’s flagship university, the University of Texas at Austin, is known for its engineering school, and the city is known for its annual South by Southwest tech and media conference. Austin’s tech scene spans many verticals, but it’s particularly known for hardware, including semiconductors, as well as AI, biotechnology and cloud computing. And its food and music scene, low taxes and favorable climate has made the city a destination for tech workers from across the country.
Key Facts About Austin Tech
- Number of Tech Workers: 180,500; 13.7% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Dell, IBM, AMD, Apple, Alphabet
- Key Industries: Artificial intelligence, hardware, cloud computing, software, healthtech
- Funding Landscape: $4.5 billion in VC funding in 2024 (Pitchbook)
- Notable Investors: Live Oak Ventures, Austin Ventures, Hinge Capital, Gigafund, KdT Ventures, Next Coast Ventures, Silverton Partners
- Research Centers and Universities: University of Texas, Southwestern University, Texas State University, Center for Complex Quantum Systems, Oden Institute for Computational Engineering and Sciences, Texas Advanced Computing Center
