Compliance Assistant Full Time

Our client, since 2012 has been an industry-leading provider of high-quality turnkey solutions gaming platforms and they are currently looking for a motivated and dynamic Compliance Assistant to join their team in Limassol.

The role is focused 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 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
Must have good knowledge of Microsoft Office applications
Fluent English speaker with high written/verbal communication skills
Ability to work independently and also to liaise with other departments
European citizenship.

Remuneration & Benefits:

Career development
21 days Paid Annual Leave
Medical Health Insurance
Complimentary lunch
Team Building Activities
Monetary voucher on Birthdays and additional occasions
Employee Discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages)
Referral Bonus
Paid Training
Unlimited daily snacks and beverages
Supportive and positive working environment