Junior Compliance Test Purchase Specialist to $600

About the Role
We are expanding our Compliance & Legal Department and looking for a detail-oriented individual to join as part of our growing team. In this role, you will conduct controlled test purchases on high-risk merchant websites, including those in sectors such as online gaming, betting, and crypto services. Your task will be to verify that operations align with declared business models, payment processes, and compliance requirements. Your work will directly support our compliance monitoring and legal oversight functions, ensuring the highest standards of operational integrity and regulatory adherence.

Key Responsibilities

• Carry out test purchases on assigned high-risk merchant websites in line with internal compliance procedures and detailed scenarios.
• Register customer accounts, complete order placement processes, and execute trial transactions using company-provided funds.
• Record each step of the process with clear documentation, including screenshots, confirmations, and relevant correspondence.
• Prepare structured reports for the Compliance & Legal Department to review.
• Identify and escalate irregularities, inconsistencies, or potentially suspicious activities.

Requirements

• No previous professional experience required — full training will be provided.
• Strong attention to detail and sense of responsibility.
• Ability to follow structured instructions and meet deadlines.
• Confidence in using computers and navigating websites.
• Basic English reading comprehension for international websites.
• Experience or familiarity with online gaming, betting, or crypto services will be considered an advantage.

What We Offer
 

• The opportunity to join a regulated international financial services company and contribute to the development of compliance monitoring functions.
• Comprehensive training, step-by-step guidelines, and continuous support from the team.
• Competitive pay structure — fixed rate or per test basis, depending on agreement.
• Career development potential within compliance, monitoring, and legal support roles.