03 oct
|
Kaizen Gaming
|
Madrid
03 oct
Kaizen Gaming
Madrid
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 idóneo 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.
📌 Senior MLRO (Madrid)
🏢 Kaizen Gaming
📍 Madrid