Compliance Administrator – Monitoring & Assurance

Our client is seeking an experienced Compliance Administrator to join their team, supporting monitoring and assurance across regulated B2C and B2B gaming operators. Key Responsibilities: Conduct compliance checks on onboarding, screening, risk assessments, and CDD. Identify, document, and escalate compliance issues; support corrective actions. Maintain accurate records for audit and regulatory purposes. Assist in developing policies, procedures, and training materials. Skills & Experience: Experience in compliance monitoring or assurance. Strong attention to detail and ability to handle confidential information. Excellent communication, organisational, and problem-solving skills. Proactive, adaptable, and able to work independently or in a team. ICA in Financial Crime Prevention / AML or equivalent desirable. This is a newly created role with opportunities for progression as the business grows. To apply email jo@recruitmentworks.im or call 629 676.