Remotevia Telegramposted 5/17/2026
Compliance Specialist
Employer —Location Remote or Cyprus
The company in iGaming is looking for a Compliance Specialist. Tasks: due diligence, company and license verification, onboarding, communication with counterparties and internal teams. Remote or office in Cyprus.
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, registers, and online research
Nice to have
- Understanding of AML/CFT
Stack & operators
amlcompliancedue diligenceonboardinglegal supportcorporate documentsonline researchcftkycrisk assessmentregulatory complianceigaminggamblingbettingcasino