AML & RG Compliance Operations Officer

At WeDoSupport, we don’t just manage services – we support success. Founded in 2023 in Cyprus, our diverse international team of 120+ members specializes in customer support, AML and fraud prevention, KYC, and risk management, ensuring our clients’ operations stay secure and efficient. Just as we support our clients, we support our team: with opportunities for growth, stability, rewards, relocation assistance, and a strong sense of community. Together, we do support, and we do it right. We’d love to have you with us.

Responsibilities: 

• Act as liaison with compliance team for regulatory requirements related to new and existing licenses.
• Translate regulatory guidance into clear operational AML and RG processes.
• Handle operational team queries by coordinating directly with compliance for clarifications.
• Support internal and external audits by providing data, documentation, and procedural explanations.
• Conduct annual reviews of AML & RG procedures to ensure compliance and alignment with best practices.
• Prepare and submit required regulatory reports.
• Monitor regulatory changes across markets and support procedural updates accordingly.
• Collaborate with cross-functional teams to embed AML/RG controls into operations.
• Maintain updated documentation and process records for audit and operational use.
• Assist in setting up AML/RG processes for entry into new regulated markets.

Requirements: 

• Previous experience in Compliance/AML/RG in a medium/senior level position or law background;
• iGaming/Fintech experience;
• Knowledge of English (B2+);
• Investigative skills;
• Analytical skills;
• Documentation management skills;
• Attention to details;
• Critical thinking.

What we offer:

• Official employment & Full medical insurance;
• Competitive salary and attractive bonus scheme;
• Working in a dynamic International company;
• Birthday celebration present;
• Ability for career and professional growth within the company;
• Wedding and newborn gifts;
• Time for proper rest and up to 24 working days of Annual Vacation, maternity leave support;
• Breakfast, food vouchers, fruits, and snacks available in the office.

Your potential + our support = success. Let’s make it happen!

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