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Jobs › Audit, Risk Mgt and Compliance › Safer Gambling & AML Analyst (Ref#11745)

Safer Gambling & AML Analyst (Ref#11745)

GRS Recruitment (for an international iGaming organisation) via GRS Recruitment
Salary
Determined based on experience, qualifications, and skills
Location
Limassol, Cyprus
Type
Full Time
Deadline
31 Oct 2026
8 days left
Job Description
  • Monday to Friday, 08:00-17:00 or 09:00-18:00.
  • Run Safer Gambling chat interactions that follow regulatory requirements and internal procedures.
  • Assess customer behaviour in sensitive conversations and escalate when needed.
  • Apply jurisdiction-specific Safer Gambling and AML procedures consistently.
  • Review customer accounts across several internal systems.
  • Make informed decisions and seek guidance when required.
  • Keep clear, accurate case records.
  • Ensure compliance across multiple jurisdictions.
  • Adapt to new processes and regulatory changes.
  • Work with Compliance, Customer Operations, Payments and other departments.
Requirements
  • Experience in AML, Responsible Gambling, Compliance or Back Office is an advantage but not essential.
  • Degree in Psychology, Law, Business Administration, Economics or a related field is beneficial but not required.
  • Strong analytical, critical thinking and problem-solving skills.
  • Confident decision-maker who can interpret policies and information.
  • Quick learner who adapts to new systems.
  • Comfortable in a fast-paced, changing environment.
  • Strong attention to detail and reading comprehension.
  • Strong, empathetic communication for sensitive customer interactions.
  • Proactive and accountable.
  • Strong organisation and time management.
  • High integrity, discretion and professionalism with confidential information.
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Posted17 Oct 2026
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