Fractional Chief Compliance Officer for AML/KYC in Gaming
Description: We are a U.S.-based, early-stage golf competition platform launching a pilot season in Indiana. Our platform allows users to purchase entry credits to participate in skill-based golf challenges, with cash prizes awarded based strictly on measured performance (no elements of chance). We are seeking a Fractional Chief Compliance Officer (CCO) to assist with building and overseeing our compliance framework as we onboard a high-risk payment processor. This is not a full-time position. We are looking for an experienced compliance professional available on an hourly basis as needed (no salary, no retainer). Responsibilities & Requirements: Must have experience with AML (Anti-Money Laundering) policies & KYC protocols. Advise on regulatory positioning for skill-based competitions Periodic review and oversight of compliance program Requirements: Experience with gaming, iGaming, DFS, sweepstakes, or skill-based competitions strongly preferred Experience with gaming compliance in Indiana or other U.S. states Fintech or payments background Engagement Structure: Hourly contract Ongoing support as needed (low monthly hours expected) Please include: Summary of relevant gaming/compliance experience Examples of AML programs you’ve built Hourly rate Apply tot his job
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