Compliance Officer iGaming North America (Lima)

Compliance Officer iGaming North America (Lima)

29 set
|
Paysafe
|
Lima

29 set

Paysafe

Lima

Job Description

Paysafe is a general 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. Further information is available at www.paysafe.com.

Position to work hybrid in Lima, Peru.
Important: CV must be attached in English.

The responsibilities of this position primarily include assisting with the organization’s compliance program for the North America iGaming business vertical for our digital wallets and US acquiring business.

Key Accountabilities:

- 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.

Skills & Qualifications:

- Bachelor’s degree preferred; will also consider relevant experience in lieu of the degree
- 3+ years of Paralegal support experience
- Paralegal Certification is considered a plus
- Ability to work independently and collaboratively in a high growth, fast-paced team environment
- Experience in interacting with senior executives and business unit leaders.
- Ability to work closely with, facilitate interactions within, and influence large cross-functional teams (including representatives from legal, tax, finance, regulatory, compliance, operations, human resources, and communications)
- Agility in managing multiple projects in an efficient and timely manner
- Outstanding English verbal and written communication skills, and attention to detail.
- Must be extremely organized and proactive.

Why work at Paysafe?

- Career Growth: We offer continuous learning and development opportunities, empowering you to nurture your career in the dynamic world of online payments.
- Employee Benefits: In addition to a competitive salary, we offer health insurance, cancer and life insurance, 30 days of paid vacation, 4 paid volunteer days per year, summer hours (Dec-Mar), a birthday day off, and more.
- Work-Life Balance: We are committed to fostering a balanced work environment with flexibility, ensuring you have the opportunity to thrive both personally and professionally.

Equal Employment Opportunity
Paysafe offers equal employment opportunities to all its employees and applicants for employment and prohibits any form of discrimination based on ethnicity, religion, age, sex, nationality, disability, sexual orientation, gender identity or expression, or any other protected characteristic. This policy applies to all terms and conditions of employment. If you require any reasonable accommodation, please let us know. We are happy to assist you and look forward to hearing from you.

📌 Compliance Officer iGaming North America (Lima)
🏢 Paysafe
📍 Lima

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