MLRO & AML Leader | Board-Level Impact, Hybrid
Listed on 2026-10-19
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
MET Recruitment UK Ltd seeks an experienced Money Laundering Reporting Officer (MLRO) to lead the AML/CTF function within a regulated gambling business. You will work with senior management to embed controls and ensure compliance with the Money Laundering Regulations 2017, POCA and Gambling Commission requirements.
You will own the AML framework, deliver training, produce board reports, and act as a key liaison with authorities, including the Gambling Commission.
We are currently recruiting a MLRO & AML Leader | Board-Level Impact, Hybrid for our team in West Bromwich, England, United Kingdom.
The MLRO & AML Leader | Board-Level Impact, Hybrid position in the Legal field is open for applications.
We have an opening for a MLRO & AML Leader | Board-Level Impact, Hybrid in West Bromwich, England, United Kingdom within Legal.
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