Junior Compliance Officer (Part-Time, 20 hours/week)

🌍 Remote, USA 🎯 Full-time 🕐 Posted Recently

Job Description

This a Full Remote job, the offer is available from: Europe Junior Compliance Officer (Part-Time, 20 hours/week) We’re looking for a detail-driven Junior Compliance Officer to support our Legal & Compliance function on a part-time basis (approx. 20 hours/week). This role is perfect for someone early in their compliance career who is excited by regulation, due diligence, and risk management — and wants hands-on exposure inside a growing iGaming studio. You’ll work closely with senior compliance/legal personnel and support daily compliance operations across documentation, reporting, KYC/KYB, and internal coordination. Working Arrangements • Part-time: approx. 20 hours/week • Reporting to: Senior Compliance Officer / Head of Legal & Compliance • Time zone: aligned with Europe What You’ll Be Doing Due Diligence & KYC / KYB Support • Collecting, reviewing, and maintaining due diligence documentation for partners (operators, aggregators, providers, suppliers) • Supporting the completion of KYC/KYB questionnaires and information requests • Helping monitor periodic reviews and keeping third-party files updated Compliance Reporting & Regulatory Support • Assisting with internal compliance reporting, risk registers, and management updates • Supporting regulatory, licensing, certification, or audit-related submissions • Maintaining trackers for deadlines, correspondence, and compliance commitments Policies, Procedures & Documentation • Supporting the drafting, formatting, and updating of internal compliance policies (AML/CTF, sanctions, responsible gaming, data protection, marketing compliance, complaints handling, etc.) • Managing version control and ensuring documents are stored correctly • Helping ensure teams always have access to the latest approved documentation ️ Monitoring & Risk Support • Supporting monitoring tasks such as checklist reviews and log updates • Maintaining compliance registers (incident logs, complaints logs, marketing approval logs) • Assisting with audit preparation and internal reviews • Supporting compliance coordination around game certifications and technical assessments Stakeholder & Partner Support • Acting as a first-line contact (under supervision) for basic compliance queries • Supporting internal teams such as commercial, product, and tech • Preparing due diligence packs and standard responses for external stakeholders Other Tasks Supporting additional compliance-related tasks as required in a fast-moving environment What We’re Looking For Essential • Degree (or final-year student) in Law, Business, Finance, Criminology, or similar • Strong attention to detail and excellent organisational skills • Confident written and spoken English • Comfortable working in a digital environment (shared drives, collaboration tools, tracking systems) • Genuine interest in compliance, regulation, risk, and/or iGaming Nice to Have • Internship or 1–2 years experience in compliance, legal, corporate services, finance, or regulated industries • Familiarity with AML/CTF, KYC/KYB, sanctions, GDPR, responsible gaming • Exposure to iGaming, fintech, payments, or another regulated sector Key Competencies • High integrity and strong professional ethics • Structured mindset and strong documentation habits • Ability to spot inconsistencies and escalate appropriately • Proactive attitude and willingness to learn • Able to manage multiple tasks while meeting deadlines • Strong team spirit in an international environment This offer from "Just Slots" has been enriched by Jobgether.com and got a 84% flex score.

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