MLRO in United Kingdom

Job description

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.

Extra information

Status

Open

Education Level

Secondary School

Location

United Kingdom

Type of Contract

Part-time jobs

Published at

01-09-2025

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English