Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to oversee AML/CFT compliance across its general 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.
#J-*-Ljbffr
📌 Mlro & Aml Compliance Leader - Hybrid + Training (Valladolid)
🏢 Kaizen Gaming
📍 Valladolid
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.