Compliance Assistant
Our client is an industry backed, fast growing regulated company providing single wallet white label casino and sports solution via mobile, tablet and PC. They already have more than 85 well-established partners in the casino vertical. They are currently looking for a motivated and dynamic Compliance Assistant to join their team in Limassol. The ideal candidate will focus on ensuring the execution of customer and third-party due diligence and performing AML checks.
Job 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.
Requirements
Minimum of 1 year in a similar relevant position in the online gaming industry
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 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 annual leave
Group Medical Scheme
Complimentary lunch
Team building activities.
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