Senior MLRO & AML Compliance Lead

Kaizen Gaming; Ceuta; Híbrido; EUR 60.000 - 80.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid way of working

Onboarding support from a buddy

Competitive pay and bonus scheme

360° feedback framework

Unlimited access to Udemy

Descripción de la vacante

Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations. Responsibilities include reporting suspicious activities and collaborating with regulatory authorities.

The ideal candidate will have a bachelor’s degree, at least 3 years of MLRO experience, and deep knowledge of financial crime policies in the gaming sector. This position offers a hybrid working model and a competitive pay package.

Formación

• 3+ years of experience in an MLRO role.
• Deep knowledge of European regulatory environment.
• Excellent understanding of AML policies in gaming.

Responsabilidades

• Draft and implement ML/TF prevention manual.
• Manage suspicious activity reporting process.
• Develop and implement training plans.

Conocimientos

Analytical skills

Problem-solving skills

Team management

Attention to detail

Verbal communication

Written communication

Regulatory compliance knowledge

English fluency

Educación

Bachelor’s degree (Master’s preferred)

Professional qualification (e.g. ICA, ACAMS)

Descripción del empleo

Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations. Responsibilities include reporting suspicious activities and collaborating with regulatory authorities.

The ideal candidate will have a bachelor’s degree, at least 3 years of MLRO experience, and deep knowledge of financial crime policies in the gaming sector. This position offers a hybrid working model and a competitive pay package.