Senior MLRO & AML/CTF Lead (Hybrid Role)

Lindar; St Albans; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A leading online casino is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee their Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. The MLRO will act as a liaison with regulatory bodies, ensure compliance with laws, and manage investigations. Ideal candidates will have extensive MLRO experience within regulated environments, strong decision-making skills, and a Personal Management License. This hybrid role offers competitive benefits and a supportive work environment.

Benefits

Competitive salary package

Additional leave days and dedicated birthday leave

Four-week parental leave

International health and life insurance

Wellness incentives

Growth allowance

Qualifications

• Extensive experience acting as an MLRO in regulated environments.
• Deep understanding of the Gambling Commission’s expectations.
• Experience working directly with regulators.

Responsibilities

• Act as the key contact with the National Crime Agency and Gambling Commission.
• Lead the design and continuous improvement of the company’s AML/CTF framework.
• Manage investigations and escalations regarding financial crime risk.

Skills

Independent decision-making

Sensitivity in handling information

Proactive approach

Clear communication of regulatory requirements

Education

Personal Management License (PML)

AML/CTF qualifications (ICA or ACAMS)

Job description

A leading online casino is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee their Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. The MLRO will act as a liaison with regulatory bodies, ensure compliance with laws, and manage investigations. Ideal candidates will have extensive MLRO experience within regulated environments, strong decision-making skills, and a Personal Management License. This hybrid role offers competitive benefits and a supportive work environment.