{"id":16547,"title":"Compliance Officer (7303)","company":"CareerFinders Recruitment Services Ltd","location":"Limassol","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.\n \nKey Duties/Responsibilities: \nMaintain 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: \nApproximately 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 ","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6972265","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6972265","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-05-04T14:26:45.000Z","deadline":"2026-06-03T17:26:45+03:00","createdAt":"2026-05-04T17:40:24.580Z","fingerprint":"a26b4ea1070cd431","status":"active","lastSeenAt":"2026-05-04T17:40:23.862Z"}