Compliance Professional

1 month ago


Limassol, Limassol, Cyprus Emerald Zebra Full time

About the Role

We are seeking a detail-oriented Compliance Assistant to join our team at Emerald Zebra, a regulated iGaming provider specializing in delivering gaming platform solutions. As a key member of our compliance department, you will focus on executing customer and third-party due diligence, performing Anti-Money Laundering (AML) checks, ensuring safer gambling compliance, assisting the Data Protection Officer (DPO), and conducting marketing-related compliance checks.

Key Responsibilities:

  • Maintain compliance on all related products
  • Analyse content on required websites and games
  • Compile compliance-related data during auditing of content
  • Assist with AML processes
  • Process DPO/SAR requests
  • Communicate with other departments concerning compliance
  • Scan active content to ensure it meets compliance standards while maintaining quality levels

Your Background:

  • Minimum 1 year of experience in a similar role in the online gaming industry is an advantage
  • Strong analytical skills combined with the ability to comprehend and analyse financial data
  • Familiarity with compliance documents and AML legal frameworks
  • High level of attention to detail; effective decision-making abilities; ability to work independently and assess situations quickly and accurately
  • Resilience under pressure, maintaining accuracy and quality standards
  • Knowledge of Microsoft Office applications
  • Fluent English speaker with strong written/verbal communication skills

What We Offer:

  • Medical Health Insurance
  • Complimentary lunch, unlimited daily snacks and beverages
  • Monetary vouchers on Birthdays and other occasions and employee discounts on a range of products and services
  • Paid training and career development opportunities
  • A supportive and positive working environment

The estimated salary for this position is €1900 per month, depending on experience. If you are a motivated and detail-oriented individual looking to enhance your Compliance career, please submit your CV for consideration.



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