Compliance Advisory Manager (Debit/Prepaid)
Marqeta60,000 - 90,000 USD/year
- Full Time
- Mid-level (3 to 4 years), Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Gambling & CasinosIndustries
Requirements
Candidates should possess a Bachelor’s degree or relevant experience, along with an understanding of operational risk management and responsible gaming. They must also demonstrate effective time management skills, analytical abilities, and strong communication skills, both with customers and colleagues. The ability to think analytically and provide swift resolutions to complex situations is essential, as is the capacity to manage shifting priorities. Furthermore, candidates should be able to become licensed in multiple jurisdictions.
Responsibilities
As a Player Protection Associate, you will serve as the first point of escalation for all Player Protection referrals, meticulously reviewing customer communications, limits, deposit/withdrawal patterns, and gameplay activity to assess risk. You will analyze and review ongoing monitoring reports, compliance logs, and alerts, maintaining an understanding of regulatory standards and changes to ensure compliance. Additionally, you will communicate and provide resources to customers, safeguarding the gaming environment through ongoing monitoring and adapting to regulatory changes.
Skills
Responsible Gaming
Customer Activity Analysis
Risk Assessment
Regulatory Compliance
Communication Skills
Operational Risk Management
Process Documentation
Time Management
Analytical Thinking
DraftKings
Online platform for fantasy sports and betting
About DraftKings
DraftKings operates in the online gaming and entertainment industry, focusing on daily fantasy sports, sports betting, and online casino games. Users can engage in daily fantasy sports contests for cash prizes, place bets on various sports events, and play casino games like slots, blackjack, roulette, and poker. The platform also includes a marketplace for digital collectibles, allowing users to buy, sell, and trade NFTs of celebrities. DraftKings ensures compliance with gaming regulations, providing a secure environment for its users. Unlike many competitors, DraftKings offers a diverse range of gaming options and revenue streams, attracting a wide audience of sports fans, gamblers, and digital collectors. The company's goal is to create a comprehensive and safe platform for users to enjoy various gaming activities and digital asset trading.
Key Metrics
Boston, MassachusettsHeadquarters
2012Year Founded
$911.4MTotal Funding
IPOCompany Stage
Crypto & Web3, GamingIndustries
1,001-5,000Employees