Compliance Officer iGaming North America
Paysafe is seeking a Compliance Officer to assist with the organisation’s compliance program for the North America iGaming business vertical for its digital wallets and US acquiring business. This position is to work hybrid in Lima, Peru.
The role involves managing state gaming licenses and ongoing regulatory obligations, completing and filing license applications, renewals, and other filing obligations. It also includes the organisation of licensure and records for retention, and reviewing legal opinions from iGaming operators seeking payment services.
Further responsibilities include assistance with end-to-end policy and program development, delivery, and maintenance for the gaming payment vertical. The officer will stay abreast of changes to provincial, state, and federal iGaming regulations and third-party guidelines, conduct impact assessments, and keep teams updated. Support will be provided for new or expanding gaming initiatives, and assistance with the development of third-party due diligence programs for gaming partners and merchants.
- Manage state gaming licenses and ongoing regulatory obligations.
- Completing and filing license applications, renewals, change notices, other filing obligations.
- Organization of licensure and records for retention.
- Review and assess acceptability of legal opinions from iGaming operators seeking payment services.
- Assistance with end-to-end Policy and Program development, delivery and maintenance for gaming payment vertical (Policies, procedures, training, monitoring, assurance).
- Stay abreast of changes to provincial, state and federal iGaming regulations and third-party guidelines, conduct impact assessments and keep teams updated and educated on changes.
- Provide support related to gaming regulatory compliance for new or expanding gaming initiatives.
- Assist with the development of third-party due diligence programs for gaming partners and merchants, to include assisting with due diligence investigations.
- General administrative support for iGaming Compliance vertical.
- Bachelor’s degree preferred; will also consider relevant experience in lieu of the degree (preferred)
- 3+ years of Paralegal support experience (required)
- Paralegal Certification is considered a plus (nice-to-have)
- Ability to work independently and collaboratively in a high growth, fast-paced team environment (required)
- Experience in interacting with senior executives and business unit leaders (required)
- Ability to work closely with, facilitate interactions within, and influence large cross-functional teams (required)
- Agility in managing multiple projects in an efficient and timely manner (required)
- Outstanding English verbal and written communication skills, and attention to detail (required)
- Must be extremely organised and proactive (required)
- Continuous learning and development opportunities
- Competitive salary
- Health insurance
- Cancer and life insurance
- 30 days of paid vacation
- 4 paid volunteer days per year
- Summer hours (Dec-Mar)
- Birthday day off
Paysafe is a global payments platform powering the experience economy, with a strong focus on the iGaming, video gaming, e-commerce, retail, travel and hospitality sectors. With 30 years of expertise in payment technology, Paysafe helps businesses and consumers lift every experience through seamless, secure payment solutions, including card payments, digital wallets such as Skrill, eCash solutions like PaysafeCard, and a suite of local payment methods. With approximately 2,900 employees across 12 countries and annualized transactional volume of $167 billion in 2025, Paysafe connects people and businesses worldwide through innovative digital payment experiences.