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Monthly
€2,916 - €3,333
Posted July 28, 2026 · 10 days agoLast seen August 7, 2026Deadline October 26, 2026

Compliance Specialist

Onboarding Compliance (Underwriting) Specialist
Limassol, Cyprus
Onsite · Legal
Full-time · Mid-Level
English
No People Management
Bachelor
2 years experience
How this salary compares
Salary Context: Compliance Specialist

Hover or tap a row for full statistics (EUR / month on this chart).

Salary analysis

Compared with the selected benchmark ("Market Average: Compliance Specialist"), this listing's salary midpoint is about 65% lower. The offer sits below the benchmark range (€5,308–€12,467). The listed pay band (€2,916–€3,333) is tighter than the benchmark, which suggests lower salary variability. This benchmark is based on 1 comparable listings.

Monthly salary comparison for Compliance Specialist
MarketLower bound (25th percentile)MedianUpper bound (75th percentile)
Market Average: Compliance Specialist€5,308/per month€8,888/per month€12,467/per month
From job ad (Mid-Level)€2,916/per month€3,125/per month€3,333/per month
About the role

Onboarding Compliance (Underwriting) Specialist Location: On-site (Hybrid after 6 months) | Type: Full-time Overview My iGaming client is looking for an Onboarding Compliance (Underwriting) Specialist to join its Legal team. You'll be responsible for carrying out KYC, due diligence, and compliance checks on business partners, ensuring all onboarding processes meet regulatory and internal compliance standards. Key Responsibilities - Conduct KYC and due diligence on new and existing partners. - Complete risk assessments and recommend approvals or escalations. - Manage onboarding documentation and ensure regulatory compliance. - Monitor compliance with AML, CTF, FATCA, OFAC, and gaming regulations. - Identify and escalate suspicious activity where required. - Support compliance reporting, audits, and policy updates. - Work closely with Legal, Finance, Operations, and external stakeholders. - Deliver compliance guidance and training to internal teams. Requirements - Bachelor's degree in Law, Business, Finance, or a related field. - 2+ years' experience in Compliance, KYC, Underwriting, or a similar role. - Strong understanding of AML and financial crime regulations. - Knowledge of gaming regulations is advantageous. - Excellent analytical, organisational, and communication skills. - Experience with compliance and risk management systems. Benefits - Private medical insurance and pension. - Modern office with regular social events and employee perks. - Casual dress code. - Career development within a leading global iGaming business.

Job Details

Responsibilities

  • Conduct KYC and due diligence on new and existing partners
  • Complete risk assessments and recommend approvals or escalations
  • Manage onboarding documentation and ensure regulatory compliance
  • Monitor compliance with AML, CTF, FATCA, OFAC, and gaming regulations
  • Identify and escalate suspicious activity where required
  • Support compliance reporting, audits, and policy updates
  • Work closely with Legal, Finance, Operations, and external stakeholders
  • Deliver compliance guidance and training to internal teams

Requirements

  • Bachelor's degree in Law, Business, Finance, or a related field
  • 2+ years' experience in Compliance, KYC, Underwriting, or a similar role
  • Strong understanding of AML and financial crime regulations
  • Experience with compliance and risk management systems
  • Excellent analytical, organisational, and communication skills

Skills & Technologies

KYCDue DiligenceAMLCTFFATCAOFACRisk Management Systems

Education Level

Bachelor
Seen 21 hours agoContent Complete
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