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.
Please note that for your privacy no data from this form is stored in this website, beyond the legitimate interest period.
New Career Opportunities
Latest Jobs.
Remote
Remote, United Kingdom, Remote
Attractive Salary
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.
Apply nowRemote
Remote, United Kingdom, Remote
Competitive Salary
Compliance Officer
Location - UK, Remote
Full time, Permanent
My client, a licensed UK gambling operator, is looking for a sharp, proactive, and knowledgeable Compliance Officer to join a growing team.
Key Responsibilities:
Assist in monitoring regulatory compliance, including UKGC Licence Conditions and Codes of Practice (LCCP), AML/CTF rules, and GDPR.
Help maintain and update policies and procedures
Contribute to regulatory submissions and assist with communications to the UKGC.
Provide compliance support and guidance across teams, including product and customer service.
Stay informed of regulatory updates and make recommendations as to potential improvements.
Requirements:
Prior experience in a compliance role within the UK gambling industry
Excellent attention to detail, critical thinking, and the ability to work independently.
ICA, CAMS, or other relevant qualifications are a strong advantage.
What's on offer:
Be part of an innovative brand redefining online betting.
Competitive salary with opportunities for long-term growth.
Work with a passionate, international team.
Apply nowHybrid
malta, Europe, Malta
Competitive Salary
Office Administrator
Hybrid
Malta
My client, a global leader in sports betting, is looking for an Office Administrator to join a friendly team.
Responsibilities:
Act as primary office contact and P.A. to the board of directors
Manage calendar, appointments, and events for directors
Prepare documents for signatures, maintain filing system
Greet visitors and handle requests
Organize meetings, travel, and office supplies
Assist with HR duties and general administrative tasks
Manage petty cash, credit cards, and expense reports
Oversee GDPR compliance and document archiving
Organize team events, business trips, and insurance contracts
Requirements:
Fluent in English and Maltese
Proficient in MS Office and Excel
Detail-oriented, self-starter, and able to meet deadlines
2/3 years of previous experience preferred
Offer:
Competitive salary and benefits
Free lunch 3x per week and premium health insurance
Free parking and hybrid working options
Modern office in a prime location
Apply now