Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to oversee AML/CFT compliance across its integral gaming operations. You will lead policy development, monitoring systems, and suspicious activity reporting, coordinating with regulators and internal teams.
The ideal candidate has 3+ years in an MLRO role, strong regulatory knowledge, and fluent English. This hybrid role offers opportunities to influence risk management in a major gaming operator.
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📌 Mlro & aml compliance leader - hybrid + training (Ceuta)
🏢 Kaizen Gaming
📍 Ceuta
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