Technical Compliance Analyst

About the Position

We are seeking a Technical Compliance Analyst with 3+ years of experience to join our team in Armenia, Cyprus, or Poland. This role is hybrid and involves supporting complex platforms and distributed systems.

Responsibilities

• Regulatory-to-system translation: Analyze regulatory, licensing, certification, and internal control requirements and convert them into structured, actionable system requirements.
• Implementation guidance: Specify required control behaviors for key platform systems, services, and operational workflows.
• Certification and audit readiness: Define compliance test scenarios, expected outcomes, and supporting datasets for certification, regulatory review, and audit readiness.
• Integration and change requirements: Specify compliance and control requirements for external integrations such as KYC, PSP, RGS, AML, fraud, and reporting providers.
• Cross-functional collaboration: Build strong working relationships across Product, Engineering, Infrastructure, Security, Legal.

Requirements

• 3+ years in a Technical Compliance Analyst, Compliance Analyst, Systems Analyst, Technical Business Analyst, Solutions Analyst, or similar role supporting complex platforms or distributed systems.
• Proven ability to analyze regulations, policies, or control requirements and convert them into buildable specifications.
• Experience working on complex transactional systems and cross-system processes.
• Strong experience working cross-functionally with Product, Engineering, Security, Infrastructure, and Compliance-related stakeholders.
• Comfortable creating clear documentation and visual artifacts for both technical and non-technical audiences.

Nice to Have

• Experience in iGaming, sports betting, payments, banking, fintech, marketplaces, healthcare, or other regulated platforms.
• Familiarity with iGaming technical and regulatory standards across multiple jurisdictions.
• Exposure to payments and fintech controls, such as funds flows, reconciliation, chargebacks, regulated reporting, and integration controls.
• Familiarity with control frameworks and standards such as GLI-19, PCI DSS, ISO 27001, GDPR, DORA, EMI, PSD2, or equivalent.
• Experience working with regulatory reporting, system integrations, and requirements gathering across multiple stakeholders.
• Familiarity with policy-as-code (OPA or similar).
• Experience with ledger concepts, immutable logs, event-driven systems, or event sourcing.

We Offer

• An exciting and challenging job in a fast-growing business group.
• The opportunity to be part of a multicultural team of top professionals in Development, Architecture, Management, Operations, Marketing, Legal, Finance, and more.
• Great working atmosphere with passionate experts and leaders, sharing a friendly culture and a success-driven mindset.
• Beautiful offices in Warsaw, Limassol, Yerevan with the option to work remotely or on-site.
• Modern corporate equipment based on macOS or Windows and additional equipment provided.
• Paid vacations, sick leave, personal events days, days off.
• Corporate health insurance program for your well-being.
• Referral program to enjoy cooperation with your colleagues and get a bonus.
• Educational programs: regular internal training sessions, compensation for external education, attendance of specialized global conferences.
• Rewards program for mentoring and coaching colleagues.
• In-house Travel Service.
• Multiple internal activities: online platform for employees with quests, gamification, presents, and news, RedCore clubs for movie/book/pets lovers, special office days dedicated to holidays.
• Company events, team buildings.

About the Company

Join PIN-UP and take your career to the next level. Create trends, don’t follow them.

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