Compliance Monitoring and Oversight Specialist

SoftConstruct is seeking a Compliance Monitoring and Oversight Specialist to join their team in Yerevan. The role involves daily tasks related to compliance monitoring, KYC and Due Diligence auditing, and regulatory review within the iGaming sector. Candidates should possess a Bachelor’s degree in Business Administration, Law, Finance, or a related field, along with 2-4 years of relevant experience. A solid understanding of B2B compliance processes, Change Management, and oversight of platform checks is essential. Attention to detail is crucial for this position, as is proficiency in English; knowledge of Armenian or Russian is considered an advantage. The company values individuals who are eager to learn, work diligently, and embrace innovative ideas and technologies. This role is ideal for those who thrive in a dynamic environment and are looking to contribute to compliance efforts in a growing industry. The specific employment arrangement has not been stated in the advert.