MLRO

Pentasia

  • United Kingdom
  • Permanent
  • Full-time
  • 9 days ago
Money Laundering Reporting Officer (MLRO)Location - UK, RemoteFull Time, PermanentMy client, a sports betting, UK licensed gambling operator, is looking for a MLRO to strengthen their anti-money laundering (AML) and financial crime compliance, ensuring adherence to UK regulations.Key Responsibilities:
  • Monitor and assess transactions for suspicious activities, escalating as necessary.
  • Assist with preparing internal Suspicious Activity Reports (SARs) and maintaining proper records.
  • Support customer due diligence (CDD), enhanced due diligence (EDD), and continuous monitoring efforts.
  • Contribute to AML risk assessments and ensure relevant documentation is up-to-date.
  • Stay informed on regulatory updates and emerging risks in the gambling sector.
  • Help organize AML/CTF training sessions for staff.
What We're Looking For:
  • Previous experience in AML/CTF compliance, preferably within the gambling or regulated sectors.
  • In-depth knowledge of UKGC regulations, AML laws, and SAR reporting.
  • Experience as an MLRO.
  • Exceptional attention to detail, organizational skills, and a proactive mindset.
  • Professional AML certifications (e.g., ICA AML, CAMS) are a plus.
  • Already a PML Holder
Benefits:
  • Lead and shape AML strategies in a growing, values-driven company.
  • Competitive salary with growth opportunities.

Pentasia