Senior MLRO & AML/CTF Leader Regulated Gaming
Listed on 2026-10-17
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
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.
This is a genuine position to take on the Senior MLRO & AML/CTF Leader for Regulated Gaming role at Swifty Global Inc.
We would love to welcome a new Senior MLRO & AML/CTF Leader for Regulated Gaming to our organisation in United Kingdom.
For the Senior MLRO & AML/CTF Leader for Regulated Gaming position at Swifty Global Inc, we are reviewing applications now.
Step into the Senior MLRO & AML/CTF Leader for Regulated Gaming role at Swifty Global Inc in United Kingdom and grow with us.
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