Compliance Officer (fintech / Igaming / Digital Vouchers)

Year    DL, IN, India

Job Description

Keyzing.com is a global digital platform for software keys, gaming vouchers, and digital products. We operate across multiple regions and payment networks, connecting users with instant and secure digital delivery.

We're a small, remote-first team with a startup mindset -- fast, flexible, and focused on building scalable systems. As Keyzing expands into fintech, payments, and high-risk digital products (including gaming and related services), we're looking for a Compliance Officer who can help us stay fully compliant with global regulations while supporting business growth.

Key Responsibilities

Lead all compliance, legal, and regulatory activities across Keyzing's digital platform and payment operations. Ensure compliance with Visa, Mastercard, and PSP/acquirer rules, including merchant category codes (MCC), high-risk processing, and reporting. Develop and maintain AML, KYC, and responsible gaming frameworks suitable for high-risk digital environments. Prepare and manage compliance documentation, internal policies, and website disclosures for Keyzing.com. Act as the primary contact for financial institutions, PSPs, and regulators, handling due diligence, onboarding, and audits. Review and advise on contracts, terms, and payment agreements from a legal and regulatory standpoint. Monitor VAT, financial, and cross-border obligations to ensure full compliance and avoid penalties. Stay updated on EU and international regulations (PSD3, PSR, AMLA, DSA, gambling and high-risk product frameworks). Implement controls to protect Keyzing from fines, license risks, or non-compliance issues. Train internal teams and promote a compliance-first culture across all high-risk product categories.
Requirements

Proven experience in Fintech, Payments, iGaming, or Digital Platform compliance roles. Solid understanding of Visa & Mastercard scheme rules and acquirer/PSP operations for high-risk merchants. Background in law, regulatory affairs, or finance (degree in Law, Finance, or related field preferred). Knowledge of EU financial and data protection frameworks (PSD2/3, AMLD6, GDPR, DSA). Experience dealing with banks, PSPs, and regulators. Understanding of high-risk industry compliance -- including gaming, software keys, or voucher-based digital products. Awareness of VAT, accounting, and cross-border reporting. Fluent in English, detail-oriented, and comfortable working remotely with a small, international team. Experience with EU fintech licensing (EMI/API) or gambling regulation is an asset.
Why Join Keyzing

Join a fast-growing digital platform bridging fintech, gaming, and high-risk digital products. Work in a startup-style, remote environment with direct impact and decision-making freedom. Build the entire compliance and legal foundation from the ground up. Collaborate closely with leadership, PSPs, and payment partners worldwide. Flexible setup, ownership, and growth opportunities as we scale globally.
Job Types: Full-time, Part-time

Benefits:

Flexible schedule Work from home
Application Question(s):

* Do you have experience with Fintech? Which ones?

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Job Detail

  • Job Id
    JD4512672
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Part Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    DL, IN, India
  • Education
    Not mentioned
  • Experience
    Year