Job Description

CareerFinders, on behalf of our client, a rapidly expanding company offering single wallet white label Casino & 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.

 

Key Duties/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.

Key Skills/Experience: 

• Approximately 1 year of experience in a similar 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.
• Ability to work independently and to liaise with other departments.
• Must have good knowledge of Microsoft Office applications.
• Fluent English speaker with high written/verbal communication skills.
• Able to work freely in Cyprus (EU Status).

Key Benefits: 

• Competitive salary based on skills and experience.
• Medical Insurance.
• Complimentary lunch.
• Team Building Activities.
• Employee discounts on a wide range of products and services (from Health & Wellness and Fitness to Beauty and Food & Beverages).
• Supportive and positive working environment.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number ERG7303. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.

How to Apply

Interested candidates are kindly requested to send their CV to the HR Manager at jobs@careerfinders.com.cy.

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About Company

CareerFinders Recruitment Services Ltd

With offices in Nicosia and Limassol, CareerFinders was founded by two recruitment professionals with extensive industry experience both in Cyprus and Internationally. Our core business model is to provide superior recruitment services to both local and international clients and candidates, primarily throughout the Island of Cyprus. Built on foundations of quality, trust and experience our thorough, personal and tailored approach to recruitment assignments sets us above the competition and ensures that both employers and job seekers find that ideal match. The core industry sectors we service include, but are not limited to Accounting, Finance, Banking, Corporate Services, Engineering, Forex/Binary, Information Technology, Shipping, Legal and Oil & Gas.