MLRO & AML Compliance Leader - Hybrid + Training

Kaizen Gaming; Ceuta; Hybrid; EUR 70,000 - 110,000; Full time

Benefits offered by this job

Hybrid way of working

Onboarding buddy support

Competitive pay and bonus scheme

360° feedback framework

Udemy & continuous training access

Job summary

Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to oversee AML/CFT compliance across its global gaming operations. You will lead policy development, monitoring systems, and suspicious activity reporting, coordinating with regulators and internal teams.

The ideal candidate has 3+ years in an MLRO role, strong regulatory knowledge, and fluent English. This hybrid role offers opportunities to influence risk management in a major gaming operator.

Qualifications

• 3+ years of MLRO experience.
• Bachelor’s degree with a Master’s preferred or a professional qualification (e.g. ICA, ACAMS).
• Fluency in English.

Responsibilities

• Draft and implement ML/TF prevention policies and manual, coordinating approval processes.
• Implement ML/TF controls, CDD/indicated monitoring, alerts, and risk mitigation measures.
• Present annual work plans to the Board and report on management outcomes.
• Collaborate with senior managers to identify regulatory risks and improvements.
• Manage suspicious activity reporting to FIU and other authorities as needed.
• Respond promptly to information requests from FIU or law enforcement agencies.
• Develop and implement AML/CFT training plans and ensure ongoing compliance.
• Ensure AML/CFT processes align with regulator guides and best practices.
• Support product launches to ensure regulatory requirements are met.
• Work cross-functionally to ensure AML/CFT compliance across the organization.

Skills

AML knowledge

Financial crime understanding

English fluency

Analytical skills

Communication skills

Team management

Regulatory awareness

Gaming industry knowledge

Money laundering typologies

Workload management

Problem solving

Education

Bachelor’s degree; Master’s preferred or ICA/ACAMS

Job description

Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to oversee AML/CFT compliance across its global gaming operations. You will lead policy development, monitoring systems, and suspicious activity reporting, coordinating with regulators and internal teams.

The ideal candidate has 3+ years in an MLRO role, strong regulatory knowledge, and fluent English. This hybrid role offers opportunities to influence risk management in a major gaming operator.