Chief AML & Compliance Officer

Clear IT Recruitment Ltd; Greater London; On-site; GBP 90,000 - 100,000; Full time

Job summary

Our client in Stratford, London is seeking an experienced Head of Compliance and Money Laundering Reporting Officer to join their head office. The role oversees regulatory reporting, AML/CTF/PoC compliance, and risk management across the business, with governance and licensing responsibilities for the casino sector.

The successful candidate will manage relationships with regulators, develop policies and assurance plans, and lead a team to ensure ongoing Safer Gambling compliance and incident

Qualifications

• Experience in regulatory compliance or AML management, ideally within gambling.
• Proven ability to develop regulatory policies and procedures.
• UK PML license or ability to obtain one.
• Strong analytical and reporting skills.

Responsibilities

• Lead AML/CTF risk assessments and regulatory reporting.
• Oversee Safer Gambling strategy and compliance projects.
• Manage STR/SAR reporting to NCA and liaison with regulators.
• Develop annual assurance plans and remedial action programmes.
• Maintain records for PEPs and SIPs.
• Collaborate with external agencies such as Police and GC.
• Continuously improve compliance policies and processes.
• Oversee AML systems and risk reviews.

Skills

AML compliance

Regulatory compliance

Gambling knowledge

People management

Policy development

Reporting

Job description

Our client in Stratford, London is seeking an experienced Head of Compliance and Money Laundering Reporting Officer to join their head office. The role oversees regulatory reporting, AML/CTF/PoC compliance, and risk management across the business, with governance and licensing responsibilities for the casino sector.

The successful candidate will manage relationships with regulators, develop policies and assurance plans, and lead a team to ensure ongoing Safer Gambling compliance and incident