Compliance Officer (Entry Level)

We are recruiting on behalf of a growing online sports betting and iGaming operator for an Assistant Compliance Officer to join its Compliance team. This is an exciting opportunity to become part of a fast-paced highly regulated industry and support the companys compliance and AML functions.

• Assist the Compliance Officer in preparing monthly quarterly and annual reports for submission to the National Betting Authority (NBA).
• Serve as the primary point of contact for internal departmentsincluding Customer Support Sportsbook and Marketingon day-to-day Compliance AML and regulatory matters.
• Maintain and update internal policies procedures and manuals in line with evolving regulatory requirements.
• Monitor local and international regulatory developments impacting the online betting industry.
• Assist with the review and enhancement of the Companys AML Risk-Based Approach framework.
• Review and update the Companys Terms & Conditions to ensure ongoing regulatory compliance.

• Bachelors degree in Law Business Administration or a related field.
• At least 2 years experience in an AML or Compliance role preferably within the online betting iGaming Forex Brokerage or EMI sectors.
• Professional AML or Compliance certification (e.g. CySEC Advanced/AML ICA ACAMS or AGRC) will be considered a strong advantage.
• Excellent written and verbal communication skills in Greek and English.
• Strong proficiency in Microsoft Office particularly Excel.
• Experience using AML/KYC screening tools including PEP sanctions and adverse media screening platforms.
• Strong analytical and organizational skills with excellent attention to detail and the ability to work independently under deadlines.

• Salary up to 2000 gross per month.
• Wellness Allowance: 100 per month to support gym memberships or other wellbeing-related expenses.
• Opportunity to build a career within a regulated and fast-growing iGaming environment.
• Exposure to AML Compliance and regulatory matters in a dynamic international business.