Laundering Reporting Officer; MLRO

Money Laundering Reporting Officer (MLRO)

We’re an award winning online casino launched in 2018 that thrives on technology, performance and fun. Over the years we’ve experienced explosive growth, and now we need more rock stars to join our quest for total world domination.

We need an experienced Money Laundering Reporting Officer to take full ownership of our AML/CTF framework and lead the business with authority and clarity in this crucial area. This senior role is responsible for shaping and safeguarding MrQ’s approach to Anti‑Money Laundering, Counter‑Terrorist Financing and compliance with all anti‑money laundering laws and regulations.

• Act as our key point of contact with the National Crime Agency and the Gambling Commission, using sound judgement, expertise, and independence to ensure that all our decisions reflect both regulatory expectations and our commitment to doing the right thing for our players.
• Lead the design, maintenance, and continuous improvement of the company’s AML/CTF framework. This includes owning our policies and risk assessments, overseeing customer due diligence and enhanced due diligence processes, ensuring robust ongoing monitoring, and being accountable for the quality, timeliness, and accuracy of all suspicious activity reporting.
• Handle escalations from across the business and manage investigations end‑to‑end, bringing clarity and confidence to complex decisions such as DAML submissions and high‑risk reviews.
• Play a central role in shaping how the business understands and manages financial crime risk. Working in partnership with other areas in the business, you will ensure that AML considerations are embedded across the player journey, while also vetting, risk‑assessing, and monitoring all B2B relationships.
• Maintain a close working relationship with senior leadership, providing regular reporting on AML/CTF performance, emerging risks, regulatory developments and the effectiveness of our controls.
• Proactively identify opportunities to enhance our frameworks, prepare for regulatory assessments, and ensure the business is always ready to demonstrate its compliance standards with confidence.

• Extensive experience acting as an MLRO within regulated environments, ideally in remote gambling.
• Comfortable with making independent decisions, managing sensitive information and balancing commercial considerations with regulatory requirements.
• Deep understanding of the Gambling Commission’s expectations, the Money Laundering Regulations, POCA, and the DAML process.
• Possession of a Personal Management License (PML).
• Experience working directly with regulators.
• Proactive, composed, and confident, valuing clarity, consistency and good governance, and capable of communicating complex regulatory requirements in a practical, constructive way aligned with MrQ’s culture.
• Possession of professionally recognised AML/CTF qualifications such as ICA or ACAMS would be highly advantageous.

Enjoy a competitive salary package that recognises your hard work and dedication. We offer additional leave days, dedicated birthday leave, a generous four‑week parental leave, international health and life insurance, wellness incentives, a growth allowance, flexible working, and a friendly multinational team.

We are committed to fostering a workplace that values and celebrates diversity. We welcome individuals of all backgrounds and experiences, and we believe that a diverse and inclusive environment leads to innovation and success. We actively promote equal opportunities for all employees and strive to create a space where everyone's voices are heard and respected. Join us in building a truly inclusive workplace where every person can thrive and contribute to our collective success.

To help our recruitment team work efficiently, please apply to the role that best matches your skills and experience. Our team will consider you for other similar roles as well!