Pelkino
Compliance Officer
Remote Middle $2.5k–$8.4k/moest.
Summary
Pelkino is seeking a Legal & Compliance Officer to ensure legal operation of a Sweepstakes-based iGaming product in the US market while preventing regulatory shutdowns. The role involves building and maintaining a risk-oriented legal framework that protects the business while enabling product growth, working closely with CEO, Product, Anti-Fraud, and external US counsel.
What you'll do
- Maintain US state legality matrix and identify restricted states and geo limitations
- Approve game and promotional mechanics from compliance perspective
- Support multi-entity structure (US, EU, partners) and ensure proper allocation of IP, revenue, and risk
- Oversee payment routing from legal perspective and approve game rules and prize mechanics
- Review withdrawal rules and KYC triggers, align anti-abuse thresholds with legal standards
- Support PSP onboarding and compliance reviews
- Define sanctions filters and reporting logic, support crypto payment compliance
- Prevent advertising account blocks and prepare briefs for US lawyers
- Translate legal opinions into product rules and maintain audit-ready documentation
Requirements
- 3+ years of experience in iGaming, Sweepstakes, or Social Casino
- Strong knowledge of US regulatory environment
- Experience with PSP onboarding
- Solid understanding of AML/KYC frameworks
- Understanding of advertising compliance (Meta/Google)
- Business-minded and risk-oriented approach
- English B2+ level
- Nice to have: Crypto gaming experience, offshore structures experience (Cyprus), affiliate compliance knowledge
Conditions
- Full remote work
- Flexible working hours (start between 10:00 and 12:00)
- 8 hour work day with break
- 28 calendar days of paid vacation (after probationary period)
- 4 days of additional days off