AML & RG Compliance Operations Officer

3 days ago

Limassol, Limassol, Cyprus WeDoSupport Full time €45,000 - €60,000 per year

Responsibilities:

  • Act as liaison with compliance team for regulatory requirements related to new and existing licenses;
  • Translate regulatory guidance into clear operational AML and RG processes;
  • Handle operational team queries by coordinating directly with compliance for clarifications;
  • Support internal and external audits by providing data, documentation, and procedural explanations;
  • Conduct annual reviews of AML & RG procedures to ensure compliance and alignment with best practices;
  • Prepare and submit required regulatory reports;
  • Monitor regulatory changes across markets and support procedural updates accordingly;
  • Collaborate with cross-functional teams to embed AML/RG controls into operations;
  • Maintain updated documentation and process records for audit and operational use;
  • Assist in setting up AML/RG processes for entry into new regulated markets.

Requirements:

  • Previous experience in Compliance/AML/RG in a medium/senior level position or law background;
  • iGaming/Fintech experience;
  • Knowledge of English (B2+);
  • Investigative skills;
  • Analytical skills;
  • Documentation management skills;
  • Attention to details;
  • Critical thinking.

What we offer:

  • Snacks in the Office;
  • 24 days of vacation per year;
  • 6 days of paid sick leave
  • Medical insurance;
  • Breakfasts and lunches in the office (partially paid by the Company);
  • Languages classes (partially paid by the Company);
  • Social Club of the Company;
  • Birthday, wedding and newborn gifts.

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