Legal / Compliance / AML
Limassol
9th of Sep 2022

A fast-growing regulated company providing single wallet white label casino and sports solutions is seeking to hire a Compliance Assistant to join their team in Limassol. The Company already has more than 60 well-established partners in the casino vertical. You will report directly to the Head of Compliance and this role is focused on ensuring the execution of customer and third-party due diligence and performing AML checks. Responsibilities: Maintain compliance on all related products Analyse content on required websites and games Compile compliance-related data during auditing of content Assisting with AML Processing DPO/SAR requests Communicate with other departments concerning compliance Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum Requirements: Minimum...

Business Development
Limassol
7th of Sep 2022

60,000+, +Bonus, + Benefits

A top, award-winning  FinTech  provider is seeking a Head of Sales to be instrumental in leading and governing the Global Sales team and Relationship Management team for the sales and marketing of the company's products and services: cutting edge aggregation software, ultra-low-latency connectivity, institutional grade hosting solutions and high end MT4/MT5 Bridging and White Labels. Our client has been operational for over 10 years and counts over 250 global financial institutions as clients. The position will be based in Cyprus at the company's Limassol office. The company also has offices in Dubai and Shanghai.  Join our client as the  Head of Sales  and be at the forefront of  cutting-edge innovations  in financial technology with a company that has a long...