Compliance Specialist

The employer (iGaming) is looking for a Compliance Specialist to perform due diligence, company and license verification, onboarding, communication with counterparties and internal teams. Remote or office in Cyprus.

What you'll do

• Due diligence and verification of companies and licenses
• Onboarding of counterparties
• Communication with counterparties and internal teams

What we need

• At least 1 year of experience in AML/compliance, legal support, or as a paralegal
• Fluent Russian, English at least B2
• Skills in working with corporate documents, registries, and online research

Nice to have

• Understanding of AML/CFT

What's in it for you

• Corporate equipment
• English courses
• Opportunities for internal growth

Stack & operators