Merchant Compliance Specialist $ Offline

Location: Remote
Employment: Part-time (Service Agreement)

From Kyiv to Dubai, from Riga to Toronto — SolveX is where fintech meets global ambition.
We’ve been in payments for years — high volumes, established reputation, strong merchant network, and deep expertise in high-risk industries.

As we continue expanding across Europe, Asia, and LATAM, we’re strengthening our team and opening a role for a Merchant Compliance Specialist — a detail-oriented, structured, and fast specialist who understands iGaming/affiliate/payment flows and ensures every merchant passes flawless onboarding and ongoing checks.

About SolveX

SolveX is a leading fintech company specializing in payment solutions for high-risk industries.

Before the war, SolveX dominated the Ukrainian payments market as the top provider for major merchants and aggregators. In 2024, we relaunched from Kazakhstan — and today we process over $100M monthly transactions, expanding rapidly across Europe, Asia, and Canada.

With offices in Almaty, Kyiv, Riga, Warsaw, Dubai, and a global remote team, we combine local presence with international reach. Our strength? Building localized payment methods and tailor-made solutions that drive faster onboarding, compliance, and merchant growth.

Your Mission

Ensure that all merchant URLs, licenses, providers, and internal registries are verified, accurate, compliant, and always up to date.
Your work directly influences onboarding speed, merchant approval rates, compliance safety, and overall transaction stability.

What You Will Do

• Approve and verify merchant URLs during onboarding
• Check URL statuses in the company’s internal registry
• Maintain and regularly update internal merchant URL registries
• Update provider registries and ensure all data is accurate
• Verify merchant licenses on their websites
• Check licenses via official iGaming operator registries
• Communicate with internal teams to clarify compliance-related points
• Identify inaccuracies, risks, or red flags and escalate when necessary
• Support smooth merchant onboarding and ensure alignment with compliance standards

Ideal Candidate Profile

Experience & Background

• 1–3+ years of experience in iGaming, affiliate marketing, payments, PSPs, or financial services
• Understanding of gambling/betting/iGaming structure
• Experience working with compliance, merchant data, or operations is a strong plus

Hard Skills

• Confident Excel / Google Sheets user (VLOOKUP, filters, basic formulas required)
• Ability to work with internal registries, large data sets, and documentation
• Strong attention to detail
• Basic understanding of licenses, merchant checks, compliance flows

Soft Skills

• High accuracy and responsibility
• Structured thinking, analytical approach
• Fast learner
• Ability to work autonomously
• Strong internal communication

Languages

• Basic/intermediate written English (required)

   

Why SolveX?

• Stability: Official partl-time cooperation and reliable compensation 
• Flexibility: Fully remote, international environment
• Global exposure: Work with merchants across Asia, EU, LATAM, and CIS
• Growth: Clear path to grow into → Key Account Manager or Business Development (BD)
• Impact: Your work directly affects onboarding speed, compliance risk level, and merchant performance
• Environment: Fast fintech pace, high autonomy, international team