King Entertainment Corp

Compensation

Full Description

Note: The job is a remote job and is open to candidates in USA. King Entertainment Corp is seeking an experienced AML & Compliance Officer to lead and manage anti-money laundering and fraud prevention efforts for their social casino platform. The role is crucial in maintaining operational integrity, ensuring compliance with relevant laws, and safeguarding against misuse of the platform for illicit purposes. Responsibilities • Implement a robust KYC/CDD process - prioritized by user behavior, redemption thresholds, or payment anomalies- while balancing user friction and retention. • Manage escalation protocols and investigations into high-risk users, prize redemptions, and purchasing behavior. • Monitor for suspicious behavior, including abuse of AMOE (Alternate Method of Entry) systems, multi-accounting, bonus fraud, or reselling of virtual assets. • Oversee KYC / identity verification processes where applicable (e.g. prize redemption thresholds, high-value users). • Manage transaction monitoring systems and design alerts for red flags like bot usage, rapid coin farming, or unusual spend/gain patterns. • Coordinate with legal, payments, and product teams to ensure compliance with sweepstakes laws, platform terms, and data privacy requirements. • Investigate escalated cases of suspicious activity or user abuse and recommend account-level actions (e.g. suspension, closure, SAR filing). • Collaborate with third-party vendors for compliance tools, KYC/AML services, or AMOE processors. • Conduct periodic risk assessments, compliance audits, and training across relevant teams. • Review and sign banking and payment documents as a designated compliance signatory, ensuring accuracy, appropriate documentation, and alignment with internal controls. • Act as a point of contact for external legal counsel and financial institutions on AML-related matters. Skills • 2-3 years experience in AML, regulatory risk, or fraud operations, ideally in gaming, sweepstakes, digital currency, or regulated consumer platforms. • Familiarity with sweepstakes laws, alternative methods of entry (AMOE), and payment system compliance (ACH, card networks, wallets). • Hands-on experience with KYC/AML tools. • Experience designing and managing transaction monitoring rules, thresholds, and automated alerts tailored to virtual currency and user behavior patterns. • Familiarity with AMOE structures, fraud vectors (multi-accounting, bonus abuse, synthetic identity), and relevant risk mitigation strategies. • Demonstrated ability to lead independently and deliver results in dynamic, high-growth environment. Company Overview • King Entertainment Corp blends entertainment with the latest technology, driven by our talented team. It was founded in 2024, and is headquartered in Brooklyn, NY, US, with a workforce of 51-200 employees. Its website is https://sweeps.us/.