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 Assistant 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 possess approximately 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…
