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

Martha Edunyah

Recruitment Consultant

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