Money Laundering Reporting Officer (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

Money Laundering Reporting Officer (MLRO)

This role involves managing group-wide AML/CTF operations to ensure compliance and software development meet multi‑jurisdictional standards.

About kwiff

kwiff is redefining the betting experience through proprietary tech.

This role is a great fit for a Law Graduate or legal professional who wants to manage group-wide AML/CTF operations. It is key to ensuring our compliance and software development meet multi‑jurisdictional standards. If you have a passion for professional ethics and a desire to grow within the technical iGaming sector, we’d love to hear from you.