+357 22 002285 +357 25 041690
Compliance ,
Online Gaming
Location: Limassol
Reference: 7303
Date Posted: 19/12/2024
Compliance Assistant
CareerFinders, on behalf of our client, a rapidly expanding company offering single wallet white label Casino & Sports solutions via Mobile, Tablet and PC to clients across the world, we are seeking to recruit a Compliance Assistant to join their growing team based in Limassol. The role is focused on ensuring the execution of customer and third-party due diligence and performing AML checks. Our client is seeking applicants who possess approximately 1 year of previous experience in a similar position ideally in the iGaming industry, who hold strong analytical skills combined with the ability to comprehend and analyse financial data. Familiarity of compliance documents and the AML legal framework along with high level of attention to detail and effective decision-making abilities will be considered an advantage. Excellent verbal and written communication skills in English are a must. Our client offers a highly attractive remuneration and benefits package that includes a competitive basic salary, private medical insurance, complimentary lunches in the office, as well as employee discounts on a wide range of products and services.
Key Duties/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.
- Report
to Head of Compliance.
Key Skills/Experience:
- Approximately
1 year of experience in a similar position in the online gaming industry
is considered as advantage.
- Strong
analytical skills combined with the ability to comprehend and analyse
financial data.
- Familiar
of 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 to liaise with other departments.
- Must
have good knowledge of Microsoft Office applications.
- Fluent
English speaker with high written/verbal communication skills.
- Able to
work freely in Cyprus (EU Status).
Key Benefits:
- Competitive
salary based on skills and experience.
- Medical
Insurance.
- Complimentary
lunch.
- Team
Building Activities.
- Employee
discounts on a wide range of products and services (from Health &
Wellness and Fitness to Beauty and Food & Beverages).
- Supportive and positive working environment.
To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.
