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 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: marie.pavlou@emeraldzebra.cy