Money Laundering Reporting Officer (Alcobendas)

Money Laundering Reporting Officer (Alcobendas)

30 oct
|
Kaizen Gaming
|
Alcobendas

30 oct

Kaizen Gaming

Alcobendas

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.

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

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