Compliance Assistant
Compliance Assistant
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Job Description
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 thirdparty due diligence performing AML checks ensuring safer gambling compliance assisting the DPO and conducting marketingrelated 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 decisionmaking 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 and enhance your Compliance career.
Employment Type
Full Time
