Compliance Assistant I Cyprus - Limassol

Finance / FinTech
Ref: 397 Date Posted: Monday 16 Jan 2023
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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.


  • 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


  • Minimum of 1 year in a relevant position in the online gaming or Forex industry
  • Strong analytical skills combined with the ability to comprehend and analyse financial data
  • Familiar with compliance documents and AML legal framework
  • High level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accurately
  • Resilient with an ability to work under pressure, while maintaining accuracy and quality standards
  • Ability to work independently and also to liaise with other departments
  • ‍Must have good knowledge of Microsoft Office applications
  • Fluent English speaker with high written/verbal communication skills
  • European citizenship

Remuneration & Benefits:

  • Career development
  • 21 days of annual leave
  • Group Medical Scheme
  • Complimentary lunch
  • Team building activities

For more information or to apply for the above opportunity, please email Marie Pavlou, Senior Recruitment Consultant: