Join our client, a leading Payments Solutions Provider, as an AML Specialist (Mid Level) at their Limassol, Cyprus office and be responsible for supporting First Line Department in its daily operations, providing overall essential assistance to the Financial Institution. At Emerald Zebra we are ready to discuss this amazing job opportunity with you, contact us!

Do you have previous work experience as Compliance Manager in the iGaming industry?We are seeking a skilled Compliance Manager to lead and expand the compliance department within a fast-paced iGaming environment. This role is pivotal in maintaining licensing agreements, ensuring regulatory compliance, and managing payment structures for the groups brands, including online casinos and white-label operations. The successful candidate will report directly to the General Manager and collaborate closely with internal…

Do you have experience as a Compliance Officer and looking for a new job opportunity to develop your career? Our client is an iGaming Group of Companies and seeking to hire a detail-oriented Compliance Officer to support their compliance operations, focusing on corporate structures, payment service providers (PSPs), and bank onboarding. This role is essential to maintaining the compliance administration and operational integrity of their group’s activities across multiple jurisdictions. In addition, you will have…

Do you have a keen eye for risk assessment and a passion for ensuring operational security? A leading company in the gaming and betting industry is seeking a Risk Officer to join its team in Nicosia. This role is ideal for a detail-oriented professional who thrives in a fast-paced environment and is passionate about risk analysis, fraud detection, and operational security. As the deputy to the Head of Risk Operations, the Risk Officer will play a crucial role in monitoring, analyzing, and mitigating risks, ensuring…