Money Laundering Reporting Officer (MLRO)
Core
Ensuring compliance with AML/CFT regulations, managing suspicious activity reporting, and maintaining EU Control Frameworks for a global gaming operator.
Role type
Senior Money Laundering Reporting Officer (MLRO)
Builds
AML/CFT compliance programs and risk mitigation strategies for a global gaming platform
Domain
Financial crime compliance / Gaming industry
Deliverable
client delivery
Required skills
AML/CFT regulatory knowledge, suspicious activity reporting, policy implementation, risk mitigation, cross-functional collaboration, training development, regulatory liaison
Preferred skills
Master's degree, ICA/ACAMS certification, gaming industry AML typologies, Swedish language proficiency, AI tool adoption
Technologies
AI tools and assistants
Responsibilities
Draft and implement ML/TF prevention manuals, oversee CDD/ODD and transaction monitoring, present annual work plans to the Board, manage suspicious activity reporting internally and externally, respond to FIU requests, develop compliance training plans, assess and enhance AML/CFT processes, support product launches for regulatory compliance
Seniority
Senior, hands-on IC with team management responsibilities
