Senior AML Officer & Nominated Officer; NO) Lead

Swifty Global (UK) Ltd is seeking an experienced AML Officer / Nominated Officer (NO) / PML Holder to lead day-to-day AML oversight, SAR framework and regulatory obligations within the UK gambling framework. The role requires strong knowledge of UKGC requirements, AML/CTF legislation and risk-based compliance, with responsibility for PML, reporting, and regulatory submissions across the business.

You will collaborate with Compliance, Operations, Payments and senior management to ensure controls

Consider building your career as a Senior AML Officer & Nominated Officer (NO) Lead at Swifty Global Inc.

We would love to welcome a new Senior AML Officer & Nominated Officer (NO) Lead to our team in United Kingdom.

For the Senior AML Officer & Nominated Officer (NO) Lead position at Swifty Global Inc, we are reviewing applications now.

Step into the Senior AML Officer & Nominated Officer (NO) Lead role at Swifty Global Inc in United Kingdom and grow with us.