MLRO.
Attractive Salary
Remote job
Professional Services industry
United Kingdom, Remote
Job ref37788
Post DateAugust 5, 2025
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.
Martha Edunyah
Recruitment Consultant
Apply for this job.
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