PAYMENTS & COMPLIANCE OFFICER BODOG

Job Description

💳 PAYMENTS & COMPLIANCE OFFICER
🌍 Full Remote – Work from Anywhere
💰 $6,500 – $9,500 NET/month

JOIN A GLOBAL TEAM AND SAFEGUARD OPERATIONS
Manage daily transactions, verify identities, and ensure regulatory compliance in a fast-moving iGaming environment — all fully remote.

RESPONSIBILITIES
• Process and oversee deposits and withdrawals (fiat & crypto)
• Verify KYC documentation and payment method ownership
• Detect suspicious activity (bonus abuse, fraud, AML red flags)
• Maintain compliance with licensing requirements (AML/KYC/GDPR)
• Collaborate with Risk, VIP, and Customer Support teams
• Keep detailed records of all verifications and compliance actions

PROFILE
• Previous experience in Payments and/or Compliance (iGaming, fintech, or banking)
• Excellent understanding of fraud, AML and KYC processes
• Comfortable handling crypto and multiple payment providers
• Attention to detail, discretion, and fast decision-making
• Fully remote-ready with autonomy and reliability
• Fluent in English (written and spoken)

WHY JOIN US
• $6,500 – $9,500 NET/month + bonus
• Fully remote and flexible schedule
• Work in a serious, fast-paced environment
• Clear path to evolve into Risk Manager or Compliance Lead
• No micromanagement – full trust and accountability