Senior Risk & Ecommerce Analyst / Compliance specialist

Job Reference: 
Published date: 
3 June 2020
Job Description: 

An amazing gaming provider is searching for a Senior Risk & Ecommerce Analyst  / Compliance specialist to join their team in stunning Limassol.

  • super friendly environment
  • company in expansions
  • growth opportunities
  • outstanding location
  • great salary and benefits

Key Responsibilities:

• Review, approve or reject account registrations, deposits and withdrawals.

• Monitor gaming and financial activities across all channels to identify, assess and mitigate risk, fraud, and bonus abuse.

• Lead the implementation and review of policies, procedures, processes and training  related to all areas of risk mitigation and regulatory compliance.

• Perform risk assessment and profiling on accounts activities.

• Provide daily /weekly/Monthly risk assessment reports.

• Keeping up to date and informing the team about relevant regulatory developments (including AML, Responsible Gaming, advertising, Gambling Licences requirements and/or recommendations.

• Develop and help the team to maintain high level standards on data processing, retention, manipulation and security.

• Detect and report suspicious account activities according to Internal policies.

• Conducting ongoing monitoring of players and transactions according to the respective level of risk.


• Excellent oral and written skills in English.

• Computer literate with good knowledge of Microsoft software: Outlook, Word, PowerPoint

• Solid Knowledge of online gambling regulatory frameworks; applicable at least in 2 European jurisdictions. 

• Good Knowledge of customer due diligence processes, Risk mitigation, AML, Responsible gambling and Data protection. 

• Experience in writing decent yet easily understandable policies, procedures and processes from scratch.

• Strong research skills.

MUST HAVE: at least three years in the gamgling sector or/and compliance experience