Compliance Officer
The Compliance Officer will be responsible for ensuring the company's operations adhere to all relevant laws and regulations in the iGaming industry.
Epic Wins is a small iGaming operator based in Malta.
- Health insurance
- Retirement contributions
- Paid time off
Benefits estimated based on industry standards
🚨 𝗕𝗲𝘁𝗠𝗚𝗠 𝗶𝘀 𝗽𝘂𝗹𝗹𝗶𝗻𝗴 𝗰𝗿𝗲𝗱𝗶𝘁 𝗰𝗮𝗿𝗱𝘀 𝗳𝗿𝗼𝗺 𝗮𝗹𝗹 𝗨𝗦 𝗽𝗹𝗮𝘁𝗳𝗼𝗿𝗺𝘀, 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗠𝗮𝗿𝗰𝗵 𝟯𝟭 The announcement came at a Pennsylvania Gaming Control Board hearing, where Chief Compliance Officer Rhea Loney confirmed the phased exit. It arrived alongside a $100,000 PGCB fine tied to KYC failures that allowed four separate fraud rings to operate across BetMGM and Borgata platforms, with one running for 29 months and generating $895,092 in fraudulent wagers. DraftKings Inc. 𝗱𝗶𝗱 𝘁𝗵𝗶𝘀 𝗶𝗻 𝗔𝘂𝗴𝘂𝘀𝘁 𝟮𝟬𝟮𝟱. FanDuel followed in March 2026. Now BetMGM. All three of the largest US online operators have now walked away from credit card deposits. Eight states already ban the practice outright. Maryland, Virginia, and Maine are all moving through legislation. The question is no longer whether credit cards will be banned across regulated US online gambling, but when. "𝘐𝘯 𝘵𝘩𝘦 𝘤𝘰𝘮𝘪𝘯𝘨 𝘥𝘢𝘺𝘴, 𝘢𝘴 𝘰𝘧 𝘔𝘢𝘳𝘤𝘩 31, 𝘸𝘦 𝘸𝘪𝘭𝘭 𝘯𝘰 𝘭𝘰𝘯𝘨𝘦𝘳 𝘣𝘦 𝘢𝘭𝘭𝘰𝘸𝘪𝘯𝘨 𝘯𝘦𝘸 𝘤𝘳𝘦𝘥𝘪𝘵 𝘤𝘢𝘳𝘥𝘴 𝘵𝘰 𝘣𝘦 𝘢𝘥𝘥𝘦𝘥 𝘵𝘰 𝘵𝘩𝘦 𝘢𝘤𝘤𝘰𝘶𝘯𝘵𝘴 𝘧𝘰𝘳 𝘪𝘯𝘥𝘪𝘷𝘪𝘥𝘶𝘢𝘭𝘴 𝘢𝘯𝘥 𝘪𝘵 𝘪𝘴 𝘢 𝘱𝘩𝘢𝘴𝘪𝘯𝘨 𝘰𝘶𝘵 𝘰𝘧 𝘤𝘳𝘦𝘥𝘪𝘵 𝘤𝘢𝘳𝘥 𝘶𝘴𝘢𝘨𝘦 𝘰𝘯 𝘵𝘩𝘦 𝘉𝘦𝘵𝘔𝘎𝘔 𝘱𝘭𝘢𝘵𝘧𝘰𝘳𝘮𝘴," said Rhea Loney, CCO at BetMGM. 𝗙𝘂𝗹𝗹 𝗮𝗿𝘁𝗶𝗰𝗹𝗲 👉 https://lnkd.in/dVsweRx2 #iGaming #USGaming #ResponsibleGambling
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