Compliance Assistant

Do you like helping people?

Do you have a university degree and a drive to further your career in Compliance? Are you interested in working in a dynamic environment with ever-changing regulations, and making sure products and services adhere to all these regulations? Then find out how you can become our next Compliance Assistant!

Your responsibilities

  • Perform day-to-day implementation of AML/CFT and Social Responsibility procedures of the company.
  • Review and prepare reports from the operating system of the company.
  • Identify, examine, and report any suspicious activities related to money laundering and terrorist financing.
  • Identify, examine, and report any vulnerable transactions, and react to these transactions in the appropriate manner, for example by contacting clients.
  • Perform Customer Due Diligence procedures for new and existing customers.
  • Provide assistance to the Head of Compliance on regulatory matters.
  • Assist in the preparation of annual and other reports.
  • Review existing and new applicable regulations, advise how these are affecting the Company’s operations, and make necessary recommendations to the Head of Compliance.
  • Assist in reviewing and approving website and other marketing content.
  • Assist in providing guidance and training to staff on AML/CFT/RG and company policy awareness.

Your qualities

  • 2 years experience in AML/CFT/Compliance matters is required.
  • University degree from a reputable University in Law/Economics/Business/Social Studies/Mathematics, or a related analytical or quantitative field of studies.
  • Experience in Online Gaming is a significant advantage.
  • Holding of CySEC AML Certificate is considered an advantage.
  • Excellent research and analytical skills.
  • Computer literate with excellent MS Office (Excel) skills.
  • Fluency in English – verbal and written – is a must.

What we offer

  • A competitive salary based on your experience and skills
  • An informal and modern working environment
  • Fantastic working conditions
  • A fast growing and vibrant company
  • Friendly and skilled coworkers from around the world

Your new workplace

You will become a part of our Compliance team in our office in the city center of Larnaca, Cyprus.

Interested in our job as a Compliance Assistant? Apply today!