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Senior MLRO & AML/CTF Lead
Job in
St Albans, Hertfordshire, AL1, England, UK
Listed on 2025-12-16
Listing for:
MrQ
Part Time
position Listed on 2025-12-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading online casino is seeking a Money Laundering Reporting Officer (MLRO) in St Albans to lead their AML/CTF framework. This senior role involves acting as the main contact with regulatory bodies, and shaping the company's anti-money laundering strategies. Successful candidates will have extensive experience in regulated environments, ideally in remote gambling, and possess relevant AML qualifications. A competitive salary and benefits package is offered, promoting a diverse and inclusive workplace.
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Position Requirements
10+ Years
work experience
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