MLRO

Money Laundering Reporting Officer (MLRO)Location - UK, Remote Full Time, Permanent My client, a sports betting, UK licensed gambling operator, is looking for a MLRO to strengthen their anti-money laundering (AML) and financial crime compliance, ensuring adherence to UK regulations.Key Responsibilities:Monitor and assess transactions for suspicious activities, escalating as necessary.Assist with preparing internal Suspicious Activity Reports (SARs) and maintaining proper records.Support customer due diligence (CDD), enhanced due diligence (EDD), and continuous monitoring efforts.Contribute to AML risk assessments and ensure relevant documentation is up-to-date.Stay informed on regulatory updates and emerging risks in the gambling sector.Help organize AML/CTF training sessions for staff.What We're Looking For:Previous experience in AML/CTF compliance, preferably within the gambling or regulated sectors.In-depth knowledge of UKGC regulations, AML laws, and SAR reporting.Experience as an MLRO.Exceptional attention to detail, organizational skills, and a proactive mindset.Professional AML certifications (e.g., ICA AML, CAMS) are a plus.Already a PML HolderBenefits:Lead and shape AML strategies in a growing, values-driven company.Competitive salary with growth opportunities.

Created: 2025-08-04