Compliance Officer
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- Compliance Officer
- Limassol
- Legal
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Requirements
- Degree in Law, Finance, Business Administration, or a related field from a recognized institution;
- Minimum 5 years of proven experience in IT, iGaming or FinTech (mandatory);
- Fluent English and Russian (written and spoken) — mandatory;
- Strong understanding of compliance, KYC/AML standards, and regulatory obligations, with emphasis on Cyprus and EU frameworks;
- Experience handling compliance processes in a fast-paced, multi-jurisdictional environment;
- Excellent analytical and problem-solving skills;
- High level of accuracy, attention to detail, and strong organizational skills;
- Ability to interpret regulatory updates and translate them into actionable internal steps;
- Strong written and verbal communication skills;
- Ability to manage multiple tasks independently while maintaining a high standard of work;
- Collaborative mindset with the ability to work effectively with cross-functional teams;
- Proficiency in Microsoft Office Suite and comfort working with digital tools and workflow systems.
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Key responsibilities
- Support the company’s compliance and KYB/KYC procedures across relevant markets, with a strong focus on Cyprus and the EU;
- Develop, refine, and implement internal compliance policies, processes, and workflows;
- Review and verify KYC/KYB and due diligence documentation for clients, partners, and vendors;
- Monitor regulatory updates related to AML/KYC, compliance, and data protection;
- Conduct compliance checks, risk assessments, and internal audits when required;
- Identify compliance gaps and recommend practical, business-aligned solutions;
- Maintain accurate and well-organized compliance records, reports, and documentation;
- Support regulatory filings and ongoing regulatory requirements;
- Collaborate with internal teams to ensure alignment with compliance standards and processes;
- Provide compliance-related training and guidance to staff as needed.
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Desirable
- CySEC Certificate is a strong advantage.
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What we offer
- High salary (plus performance bonuses and salary revision on regular basis);
- Work schedule: Mon-Fri (9h with 1h lunch break), flexible start 8:00-10:00;
- 24-days holiday leave;
- First line seaview from your office;
- Corporate English lessons;
- GYM and SPA in the office;
- Corporate meals;
- Eventful corporate life;
- Exciting work challenges that allow you to grow to your full potential;
- Strong team of like minded professionals who will be by your side to accomplish ambitious projects, and to stimulate your professional development and bring experience.
International IT
Inktech is an international product software company driving innovation in iGaming, FinTech, and Payments.
Our mission is to deliver cutting-edge software solutions along with comprehensive services in marketing, traffic, and payments for the global market.
Since 2017, we have been growing rapidly, bringing together top talent to achieve outstanding results.
At Inktech, your skills are not only recognised — they're rewarded. Join us to take your career and earnings to the next level.
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Inktech benefits
On the market, we have grown into a profitable and rapidly expanding company with 800+ professionals worldwide
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High salary
We provide a salary that surpasses industry averages to recognise and reward our employees' expertise.
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Company lunches & snacks
We provide a selection of snacks and lunches to ensure access to healthy and convenient meals.
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Wellbeing
We provide access to a gym and offer reimbursement for massage therapy.
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Corporate events
Regular team-building activities such as yacht races, karting, and hiking, often with family members invited to join.
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Mobile communication
Employees receive a corporate SIM card with unlimited calls and mobile data from a local provider.
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Employee assistance desk
At Inktech, we value your focus. Our Office Manager team, available in the office, is here to help with everyday tasks — from finding a reliable kindergarten for your child to sourcing the right food for your allergic cat.
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English classes
Free English tuition is available for all employees, with classes tailored to different proficiency levels.
relocation support