Compliance specialist (Freelance, 20-25 h p/w, remote)
CazzyGames
Job Description
About CazzyGames
CazzyGames is a fast-growing iGaming startup operating in Brazil, India, Mexico, Peru, Chile, and Canada. We offer a full casino, sportsbook, fiat and crypto payments, and over 15,000 games from more than 110 providers. We are currently in our soft-launch phase and expanding our operational team.
We are looking for a hands-on Compliance Operations Specialist who executes daily compliance tasks with speed, accuracy, and ownership. This is not a legal or strategic role; it is an operational execution role focused on KYC, AML, fraud detection, and PSP monitoring.
This role starts at 20 to 25 hours per week during the first phase (soft launch). As we scale, this position will grow into a full-time role with increased responsibility and seniority. You will work closely with our Operations Lead who writes the policies, workflows, and procedures. Your job is to execute them flawlessly.
Your responsibilities
KYC execution
Review and verify player documents (ID, proof of address, payment methods).
Approve, reject, or escalate cases based on internal guidelines.
Maintain accurate documentation for audits.
AML & transaction monitoring
Monitor deposits and withdrawals for suspicious patterns.
Flag unusual activity and escalate when needed.
Assist in preparing SAR-related documentation.
Fraud detection
Identify multi-accounting, VPN usage, device fingerprint matches, and bonus abuse.
Block accounts when required.
Follow predefined fraud workflows.
PSP monitoring
Process PSP alerts (PIX, UPI, SPEI, Interac).
Resolve payment issues and escalate to the Compliance Lead when needed.
Ensure PSP queues remain under control.
Responsible gaming
Apply RG limits when triggered.
Process self-exclusion requests.
Escalate high-risk behavior.
Queue management
Work through KYC, fraud, and PSP queues daily.
Ensure all cases are processed within SLA.
Keep documentation clean and audit-ready.
What we expect from you
Experience in iGaming compliance operations (KYC, AML, fraud, RG).
Ability to follow procedures with precision.
Strong attention to detail.
Comfortable working with multiple tools and dashboards.
Ability to work independently and take ownership of your queue.
Fluent English. Portuguese, Spanish, or Hindi is a plus.
What this role is not
To be clear: this is a hands-on operational role focused on daily execution. It is not a legal, policy-writing, strategic, or senior management position.
Growth path
Phase 1 (now): 20 to 25 hours per week, operational execution.
Phase 2 (after hard launch): Transition to full-time.
Phase 3 (scale-up): Opportunity to grow into Senior Compliance Operator or Team Lead as we expand the compliance department.
Why join us
Work directly with a high-performance startup team.
Clear processes, clear expectations, and zero politics.
Opportunity to grow into senior operational roles as we scale.
Competitive compensation based on experience.
How to apply
Send us your CV, availability, and timezone. Please also include a short summary of your experience with KYC, AML, fraud, and PSP monitoring.