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Compliance Administrator – Monitoring & Assurance
- To be advised
- Permanent, Full Time
- Closing in 44 days
- Recruitment Works
Our client is seeking an experienced Compliance Administrator to join their team, supporting monitoring and assurance across regulated B2C and B2B gaming operators.
Key Responsibilities:
Conduct compliance checks on onboarding, screening, risk assessments, and CDD.
Identify, document, and escalate compliance issues; support corrective actions.
Maintain accurate records for audit and regulatory purposes.
Assist in developing policies, procedures, and training materials.
Skills & Experience:
Experience in compliance monitoring or assurance.
Strong attention to detail and ability to handle confidential information.
Excellent communication, organisational, and problem-solving skills.
Proactive, adaptable, and able to work independently or in a team.
ICA in Financial Crime Prevention / AML or equivalent desirable.
This is a newly created role with opportunities for progression as the business grows.
To apply email jo@recruitmentworks.im or call 629 676.
