We are Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.
We are a diverse team of more than 2.700 Kaizeners, from 40+ nationalities spreading across 3 continents.
Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential?
Let’s start with the role
The Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. Responsibilities include maintaining EU Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and collaborating with regulatory authorities.
As Money Laundering Reporting Officer you will:




Drafting and implementing the ML/TF prevention manual and coordinating its approval process.
Implementing the policies, procedures and controls provided in the ML/TF Prevention System for its correct functioning, the Client Due Diligence measures, the Continued Client Due Diligence measures, the alerts, the monitoring system and the established procedure for the efficient management of unusualities, as well as the adequate administration and mitigation of ML/TF risks;
Presenting annual work plans to the Board and providing reports on their management.
Duly notifying the Board about the results of the evaluation carried out by the internal audit and the independent external review;
Collaborating with senior managers to identify and mitigate regulatory compliance risks;
Managing the suspicious activity reporting process, internally and externally in a timely manner;
Responding promptly to any request for information made by the local Financial In

📌 Money Laundering Reporting Officer (Ceuta)
🏢 Kaizen Gaming
📍 Ceuta