Junior Compliance Operations Specialist to $700

About the Role

We are expanding our Compliance & Legal Department and seeking a detail-oriented Compliance Support Specialist.
 

In this role, you won’t be testing software — instead, you’ll be conducting operational checks and controlled transactions on high-risk merchant websites (online gaming, betting, crypto services).
 

Your work ensures that business models, payment processes, and compliance requirements match reality.

This is an entry-level role — ideal for those who want to start a career in compliance, AML/KYC, or fintech operations.

Key Responsibilities

• Conduct compliance checks via controlled purchases on assigned merchant websites.
• Register accounts, complete transactions with company-provided funds, and document each step (screenshots, confirmations, reports).
• Prepare structured reports for the Compliance & Legal Department.
• Escalate any irregularities or suspicious activities.

Requirements

• No prior professional experience required — full training provided.
• Strong attention to detail, accuracy, and responsibility.
• Ability to follow step-by-step instructions and meet deadlines.
• Confident computer and web user.
• Basic English reading comprehension (B1–B2).
• Familiarity with online gaming, betting, or crypto services will be an advantage.

What We Offer

• Entry point into compliance & legal operations in an international financial services group.
• Full training, ready-made guidelines, and team support.
• Competitive pay (fixed rate or per-check basis).
• Career path toward Compliance, AML/KYC, and Legal roles.