Senior MLRO & AML/CTF Leader for Regulated Gaming

Swifty Global Inc; United Kingdom; On-site; GBP 90,000 - 130,000; Full time

Job summary

Swifty Global Inc. is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the organisation’s AML, CTF and financial crime compliance framework.

The successful candidate will interact with regulators, auditors and senior management to strengthen controls in a UK-regulated environment. The role requires strong practical AML experience, policy development能力, and the ability to guide investigations, SAR decisions, and ongoing monitoring.

Qualifications

• Strong experience in AML, financial crime, or compliance.
• Experience as MLRO/Deputy MLRO at a senior level.
• Solid knowledge of UK AML/CTF legislation and SAR reporting.
• Ability to translate regulatory requirements into practical controls.
• Excellent written and verbal communication with senior stakeholders.

Responsibilities

• Act as designated MLRO and contact for AML, CTF, and financial crime matters.
• Maintain and improve AML/CTF framework, policies, and risk assessments.
• Ensure compliance with UK legislation, UKGC guidance, and regulatory requirements.
• Review SARs and determine external submissions to the NCA.
• Lead or oversee AML training and regulatory reporting.
• Collaborate with Compliance, Payments, Fraud, Operations and senior management.

Skills

AML/CTF expertise

Regulatory compliance

Senior stakeholder engagement

Policy development

Analytical decision making

Job description

Swifty Global Inc. is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the organisation’s AML, CTF and financial crime compliance framework.

The successful candidate will interact with regulators, auditors and senior management to strengthen controls in a UK-regulated environment. The role requires strong practical AML experience, policy development能力, and the ability to guide investigations, SAR decisions, and ongoing monitoring.