Parimatch Tech is an award-winning employer, who develops technology and marketing solutions for the Gaming and Entertainment industry. Parimatch Tech runs educational and entertainment projects internally, implementing innovative approaches to creating a comfortable working environment. If our values resonate with yours and you'd like to join the awarded No1 company in the Cyprus’ Best Workplaces™ 2022 and one of the "Europe's Best Workplaces ™ 2021", we are looking for an AML and Due Diligence Analyst for our offices in Limassol.
 

Main Responsibilities

• Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts
• Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the Company and support their implementation where appropriate
• Point of contact to employees concerns or questions on AML & TF and compliance
• Assist in the development of ethical compliant business practices and supporting the implementation of compliance projects and training initiatives
• To perform other tasks on a daily basis that may fall to AML&TF and compliance

Qualifications

• Higher Education (at least Bachelor’s degree)
• Bachelor’s degree in law, finance, business management is a plus
• Fluent oral and written communication skills in English and Russian
• At least 1 year of proven experience in a legal, finance or compliance role
• Knowledge of MS Office (Excel, Word, PowerPoint)
• Strong common sense, good problem solving and analytical skills
• Teamwork skills, desire and willingness to continually develop themselves
• Strong sense of responsibility and making the company’s problems their own
• Professional certification (e.g. CySEC Basic or Advanced or AML) is a plus
• Cyprus citizenship or relevant non-limited work permit is a plus 
• Legal background in gambling will be considered an advantage

Package Offered by Parimatch Tech:

• Attractive remuneration package
• Yearly Salary Increases twice per year
• Bonus twice per year
• Yearly Training Budget
• Unique opportunity for career and self-development
• 21 days annual leave
• Medical insurance from the first day
• Complimentary lunch
• Monthly Corporate Events
• Yearly Family Events
• Exclusive Discount Scheme

Parimatch Tech is an equal opportunities employer.

Please follow link to apply: https://app.jobvite.com/j?aj=ozw4kfwd&s=carierista