MLRO and AML Manager .
MLRO & AML Manager
Hybrid on Malta
Full time
My client,a leading gaming business, is hiring an MLRO and AML Manager to oversee their AML/CFT and sanctions framework across European regulated markets, acting as MLRO where required and reporting to the Head of Compliance.
Key Responsibilities
- Manage AML/CFT and sanctions compliance across multiple jurisdictions.
- Act as MLRO and handle SAR/STR reporting and regulatory engagement.
- Oversee risk assessments, customer due diligence, sanctions screening, and financial crime controls.
- Support new market launches, lead audits, deliver training, and report risks to senior management.
Requirements
- Proven experience in a senior AML or MLRO role within iGaming or another regulated industry.
- Strong knowledge of EU AML regulations, financial crime controls, and regulatory reporting.
- Experience working with regulators and across multiple jurisdictions is an advantage.
Benefits
Competitive salary, hybrid working in Malta, private health insurance, wellbeing initiatives, learning opportunities, and a collaborative working environment.
Martha Edunyah
Senior Recruitment Consultant
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