Employment Agencies

Cyprus

CareerFinders Recruitment Services Ltd 

Betting & Casino Operations

AML, Compliance and Risk Management

CareerFinders, on behalf of our client, a rapidly expanding company offering single wallet white label Casino &amp; Sports solutions via Mobile, Tablet and PC to clients across the world, we are seeking to recruit a Compliance Officer to join their growing team based in Limassol. The role is focused on ensuring the execution of customer and third-party due diligence and performing AML checks. Our client is seeking applicants who ideally possess 1+ year of previous experience in a similar position, ideally in the iGaming industry, who hold strong analytical skills combined with the ability to comprehend and analyse financial data. Familiarity of compliance documents and the AML legal framework along with high level of attention to detail and effective decision-making abilities will be considered an advantage. Excellent verbal and written communication skills in English are a must. Our client offers a highly attractive remuneration and benefits package that includes a competitive basic salary, private medical insurance, complimentary lunches in the office, as well as employee discounts on a wide range of products and services.&nbsp;Key Duties/Responsibilities:&nbsp;<ul><li>Maintain compliance on all related products.</li><li>Analyse content on required websites and games.</li><li>Compile compliance related data during auditing of content.</li><li>Assisting with AML.</li><li>Processing DPO/SAR requests.</li><li>Communicate with other departments concerning compliance.</li><li>Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum.</li><li>Report to Head of Compliance.</li></ul>Key Skills/Experience:&nbsp;<ul><li>Approximately 1 year of experience in a similar position in the online gaming industry is considered as advantage.</li><li>Strong analytical skills combined with the ability to comprehend and analyse financial data.</li><li>Familiar of compliance documents and AML legal framework.</li><li>High level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accurately.</li><li>Resilient with an ability to work under pressure, while maintaining accuracy and quality standards.</li><li>Ability to work independently and to liaise with other departments.</li><li>Must have good knowledge of Microsoft Office applications.</li><li>Fluent English speaker with high written/verbal communication skills.</li><li>Able to work freely in Cyprus (EU Status).</li></ul>Key Benefits:&nbsp;<ul><li>Competitive salary based on skills and experience.</li><li>Medical Insurance.</li><li>Complimentary lunch.</li><li>Team Building Activities.</li><li>Employee discounts on a wide range of products and services (from Health &amp; Wellness and Fitness to Beauty and Food &amp; Beverages).</li><li>Supportive and positive working environment.</li></ul>To apply for this vacancy, please send your CV, along with any covering letter to&nbsp;<a href="mailto:jobs@careerfinders.com.cy">jobs@careerfinders.com.cy</a>&nbsp;quoting the reference number ERG7303. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.&nbsp;To view our privacy policy, please click&nbsp;<a target="_blank" rel="noopener noreferrer" href="http://www.careerfinders.com.cy/privacy-policy">www.careerfinders.com.cy/privacy-policy</a>.

CareerFinders, on behalf of our client, a rapidly expanding company offering single wallet white label Casino &amp; Sports solutions via Mobile, Tablet and PC to clients across the world, we are seeking to recruit a Compliance Assistant to join their growing team based in Limassol. The role is focused on ensuring the execution of customer and third-party due diligence and performing AML checks. Our client is seeking applicants who possess approximately 1 year of previous experience in a similar position ideally in the iGaming industry, who hold strong analytical skills combined with the ability to comprehend and analyse financial data. Familiarity of compliance documents and the AML legal framework along with high level of attention to detail and effective decision-making abilities will be considered an advantage. Excellent verbal and written communication skills in English are a must. Our client offers a highly attractive remuneration and benefits package that includes a competitive basic salary, private medical insurance, complimentary lunches in the office, as well as employee discounts on a wide range of products and services.Key Duties/Responsibilities:&nbsp;<ul style="text-align: justify;"><li>Maintain compliance on all related products.</li><li>Analyse content on required websites and games.</li><li>Compile compliance related data during auditing of content.</li><li>Assisting with AML.</li><li>Processing DPO/SAR requests.</li><li>Communicate with other departments concerning compliance.</li><li>Scanning active content to assure content meets compliance standards, while always maintaining the quality level to its maximum.</li><li>Report to Head of Compliance.</li></ul>Key Skills/Experience:&nbsp;<ul style="text-align: justify;"><li>Approximately 1 year of experience in a similar position in the online gaming industry is considered as advantage.</li><li>Strong analytical skills combined with the ability to comprehend and analyse financial data.</li><li>Familiar of compliance documents and AML legal framework.</li><li>High level of attention to detail; effective decision-making abilities; ability to work on own initiative and to assess situations quickly and accurately.</li><li>Resilient with an ability to work under pressure, while maintaining accuracy and quality standards.</li><li>Ability to work independently and to liaise with other departments.</li><li>Must have good knowledge of Microsoft Office applications.</li><li>Fluent English speaker with high written/verbal communication skills.</li><li>Able to work freely in Cyprus (EU Status).</li></ul>Key Benefits:&nbsp;<ul style="text-align: justify;"><li>Competitive salary based on skills and experience.</li><li>Medical Insurance.</li><li>Complimentary lunch.</li><li>Team Building Activities.</li><li>Employee discounts on a wide range of products and services (from Health &amp; Wellness and Fitness to Beauty and Food &amp; Beverages).</li><li>Supportive and positive working environment.</li></ul>To apply for this vacancy, please send your CV, along with any covering letter to&nbsp;<a href="mailto:jobs@careerfinders.com.cy">jobs@careerfinders.com.cy</a>&nbsp;quoting the reference number ERG7303. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.&nbsp;To view our privacy policy, please click&nbsp;<a href="http://www.careerfinders.com.cy/privacy-policy">www.careerfinders.com.cy/privacy-policy</a>.

Compliance Officer (7303)

Compliance Officer (7303)

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