Compliance Assistant

Are you detail oriented with experience in compliance? Join a regulated iGaming provider specializing in delivering gaming platform solutions.

About the Role
As Compliance Assistant, you will focus on executing customer and third-party due diligence, performing AML checks, ensuring safer gambling compliance, assisting the DPO, and conducting marketing-related compliance checks.

Information:

  • Limassol based (Fully on site)
  • Working hours: Monday to Friday 09:00 to 17:00 (30 min break)
  • Salary range, depending on experience: 1700 to 2000 Gross per month
  • Reporting to: Head of Compliance

Your 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
  • Scan active content to assure content meets compliance standards, while maintaining the quality level

What you should bring:

  • Minimum of 1 year in a similar relevant position in the online gaming industry will be considered an 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
  • Knowledge of Microsoft Office applications
  • Fluent English speaker with strong written/verbal communication skills

Benefits provided:

  • Medical Health Insurance
  • Complimentary lunch, Unlimited daily snacks and beverages
  • Monetary voucher on Birthdays and other occasions and Employee Discounts on a range of products and services.
  • Paid Training and career development
  • Supportive and positive working environment

To apply via Emerald Zebra, send your CV to margarita.savva@emeraldzebra.cy
and enhance your Compliance career.

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