Senior MLRO & AML Compliance Lead (Ceuta)

Senior MLRO & AML Compliance Lead (Ceuta)

30 ago
|
Kaizen Gaming
|
Ceuta

30 ago

Kaizen Gaming

Ceuta

Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to ensure compliance with AML regulations. Responsibilities include reporting suspicious activities and collaborating with regulatory authorities.

The adecuado candidate will have a bachelor’s degree, at least 3 years of MLRO experience, and deep knowledge of financial crime policies in the gaming sector. This position offers a hybrid working model and a competitive pay package.

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📌 Senior MLRO & AML Compliance Lead (Ceuta)
🏢 Kaizen Gaming
📍 Ceuta

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