Global AML/CTF Compliance Lead (MLRO)

Praxis Tech; Town of Malta (NY); On-site; USD 120,000 - 180,000; Full time

Job summary

kwiff is seeking a Money Laundering Reporting Officer (MLRO) to lead AML/CTF operations across the group and ensure compliance with multi‑jurisdictional standards in an iGaming tech environment. This role suits a law graduate or legal professional who wants to grow within a fast-paced betting company, coordinating policy, investigations and reporting with compliance, security and software teams.

You will shape risk controls, training, and escalation procedures, and interact with regulators as

Job description

kwiff is seeking a Money Laundering Reporting Officer (MLRO) to lead AML/CTF operations across the group and ensure compliance with multi‑jurisdictional standards in an iGaming tech environment. This role suits a law graduate or legal professional who wants to grow within a fast-paced betting company, coordinating policy, investigations and reporting with compliance, security and software teams.

You will shape risk controls, training, and escalation procedures, and interact with regulators as