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Senior MLRO & AML/CTF Lead
Remote / Online - Candidates ideally in
St Albans, Hertfordshire, AL1, England, UK
Listed on 2025-12-22
St Albans, Hertfordshire, AL1, England, UK
Listing for:
Lindar
Full Time, Remote/Work from Home
position Listed on 2025-12-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading online casino is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee their Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. The MLRO will act as a liaison with regulatory bodies, ensure compliance with laws, and manage investigations. Ideal candidates will have extensive MLRO experience within regulated environments, strong decision-making skills, and a Personal Management License. This hybrid role offers competitive benefits and a supportive work environment.
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Position Requirements
10+ Years
work experience
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