Payments & Compliance Officer BETIFY

Compliance, Full-time, Payments, Remote
Remote
July 3, 2025
$6400 - $8600 / month
Full Time
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Job Description

💳 Payments & Compliance Officer

💰 $6,400 – $8,600 / month

🚀 Handle payments. Secure compliance. Keep operations smooth.
Join a top-tier iGaming company with full remote flexibility and a high-paying salary. You’ll be at the core of transactions, verification, and player trust.

🔍 Your Responsibilities

  • Process and monitor player deposits & withdrawals (fiat & crypto)
  • Verify KYC documents and payment method ownership
  • Ensure compliance with AML, licensing, and regulatory standards
  • Detect suspicious activity (fraud, bonus abuse, identity mismatch)
  • Collaborate with Risk, Support, and VIP teams on escalated cases
  • Keep accurate records of all checks and financial flows

💰 Salary: $6,400 – $8,600 / month + Bonus

👤 Your Profile

  • Background in Payments Operations and/or Compliance
  • Solid understanding of KYC, AML, fraud patterns, and crypto handling
  • Strong attention to detail, organized, and responsive under pressure
  • Fluent in English (spoken & written)
  • Fully comfortable working independently from any location

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