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Compliance Officer
- To be advised
- Permanent, Full Time
- Closing in 50 days
- Recruitment Works
We are recruiting a Compliance professional to support the Group Regulatory Compliance Manager in ensuring regulatory compliance across multiple gaming businesses.
Key duties include:
Compliance monitoring and testing (CDD, EDD, screening, risk assessments).
Supporting compliance frameworks, policies, audits, and regulatory reporting.
Assisting the Compliance team during peak workloads.
Requirements:
Minimum 1 year’s compliance experience.
Good knowledge of AML/CFT and sanctions/PEP screening.
Strong communication skills.
Desirable: ICA AML qualification and online gaming regulatory experience.
This newly created role offers strong career development and progression opportunities.
To apply email jo@recruitmentworks.im or call 629 676.
