AML and Due Diligence Analyst (Russian Speaking)

Website Cyprus Job Market

PARIMATCH is an international online sports betting company with more than 20 years of presence, more than 1,600 employees and one of the Gambling Industry Leaders. We are looking to recruit for the Offices in Limassol an AML and Due Diligence Analyst to the Compliance team (Russian Speaking).

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
  • Draft, revise and update Company’s AML & TF and Compliance policies and related internal procedures
  • 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:

  • Bachelor’s degree in Law, Finance, Business Management or a related field
  • Fluent oral and written communication skills in English and Russian
  • At least 2 years of proven experience in a legal, finance or compliance role
  • Excellent knowledge of MS Office (Excel, Word, PowerPoint)
  • Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II)
  • Ability to think outside the box and strong common sense and rationale, superb problem solving, analytical, and technical skills
  • Teamwork skills, business acumen, continually developing themselves
  • Strong sense of responsibility and making the company’s problems their own
  • Professional certification (e.g. CySEC Basic or Advanced) 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:

  • Attractive remuneration package
  • Yearly Salary Increases
  • Stimulating and challenging work environment
  • Unique opportunity for career and self-development
  • 21 days annual leave
  • Medical insurance from the first day
  • Complimentary lunch
  • Monthly Social Events
  • In House English lessons

Parimatch is an equal opportunities employer.

All CV’s and portfolios are strictly confidential and must be sent to Please make sure that on the subject area you state the position: “AML and Due Diligence Analyst (Russian Speaking)”.

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Parimatch Group is one of the Gambling Industry Leaders in the CIS Market…

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