Compliance Officer

We're Hiring: Compliance Officer

Sweepstakes Casino | Israel/ Florida | Full-time

We're a fast-growing sweepstakes casino platform and we're looking for a sharp, self-driven

Compliance Officer to own our regulatory program from the ground up.

This is a high-impact role sitting at the intersection of legal, product, and operations. It comes with real ownership, not a long approval chain.

This role requires flexibility to collaborate across time zones, including regular availability

outside standard Florida business hours.

What you'll own

• Sweepstakes compliance across all US states — Official Rules, NPNP mechanics,

AMOE requirements, and prize registration/bonding where required

• AML/KYC program management, including SAR escalation and coordination with

payment and identity verification providers

• Responsible gaming framework — self-exclusion, cooling-off mechanisms, and

compliance with insurance-related RG requirements

• Regulatory monitoring — tracking state law changes and advising leadership before they

become problems

• Marketing and promotional review — every campaign clears compliance before it goes

live

• Jurisdiction expansion — you'll be the authority on where we can grow and what it takes

to get there

• Serve as the day-to-day point of contact with external legal counsel, coordinating on

regulatory matters, promotional approvals, and any enforcement-related issues

You're a strong fit if you have

• 5+ years in compliance, legal, or regulatory affairs in online gaming, sweepstakes,

fintech, or a similar regulated space

• Solid command of US sweepstakes law and the legal line between sweepstakes,

contests, and games of chance

• Hands-on AML/KYC experience

• The ability to write clear, enforceable policies and explain them to a product team

without a law degree

• Comfort operating in a lean, fast-moving environment where you set the structure

• Strong interpersonal and communication skills are a must - Daily collaboration with

Product, Payments & Fraud, Support, and VIP teams

Bonus points for: familiarity with social casino / sweepstakes coin models, CCPA/GDPR,

responsible gaming certifications, or prior work with large-prize state bond filings

Why join us

We're building something real in one of the most dynamic corners of the gaming industry. You'll be in direct communication with leadership, have meaningful scope from day one, and the satisfaction of building a compliance function that actually enables growth. It’s an exciting role that will build leadership skills and enable significant professional growth.

Email to send resume:jobs@baba-ent.com