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 Holder
Benefits:
* Lead and shape AML strategies in a growing, values-driven company.
* Competitive salary with growth opportunities.