• Conduct end-to-end reviews of merchant websites based on internal underwriting requirements.
• Review website content, functionality, legal information, and technical elements.
• Verify Terms & Conditions, Privacy Policy, Cookie Policy, AML/KYC disclosures, Refund and Cancellation policies, Complaints procedures, and other mandatory information.
• Verify merchant corporate details, registered addresses, licences, and licensing authorities.
• Review gambling licences and verify their validity through official regulator registers.
• Ensure merchant GEO targeting is consistent with applicable licences, including domains, languages, currencies, and geographic restrictions.
• Identify prohibited or restricted GEOs and verify appropriate geo-blocking measures.
• Review compliance with local advertising and marketing requirements.
• Check payment-related website elements, including accepted payment methods, card scheme branding, SSL/TLS, PCI DSS indicators, and 3D Secure implementation.
• Identify potential compliance and operational risks and escalate them to the relevant teams.
• Prepare structured reports and communicate review findings to management.
• Previous experience in website underwriting or a similar role.
• Experience working with corporate and legal documentation, including company documents and licences.
• High attention to detail and strong analytical skills.
• Ability to identify inconsistencies, potential risks, and missing information.
• Ability to clearly document findings and escalate identified issues.
• Understanding of acquiring, card schemes, PCI DSS, and 3D Secure will be an advantage.
• Experience within high-risk FinTech / Payments will be a strong advantage.
• Experience with gambling or other regulated high-risk verticals will be an advantage.
• Russian — working proficiency.
• English — sufficient for technical documentation and business correspondence.
• Full-time, remote position.
• Competitive compensation, discussed individually.
• Direct reporting to the CLO.
• International FinTech and high-risk payments environment.
• Opportunity to develop into a broader Compliance role and gradually take ownership of client onboarding, documentation review, application verification, and KYC processes.