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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

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