Junior MLRO
Core
Support AML operational elements including investigations, decision-making, and SAR/STR filings for ON/LATAM markets while contributing to enterprise AML compliance initiatives.
Role type
Junior Money Laundering Reporting Officer (MLRO)
Builds
Enterprise AML compliance programs and regulatory reporting for iGaming operations
Domain
Financial Crime Compliance / iGaming
Deliverable
client delivery
Required skills
AML/CFT regulations knowledge, SAR/STR drafting, Enhanced Due Diligence, complex investigation review, regulatory reporting, policy enhancement, training development
Preferred skills
Banking or iGaming industry experience, English/Spanish proficiency
Technologies
None stated
Responsibilities
Review and investigate escalations for suspicious activity, draft Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs), perform quality control reviews on high-risk cases, initiate Enhanced Due Diligence, support audit and regulatory examination readiness, contribute to policy and procedure enhancements, prepare and deliver AML/CFT training
Seniority
Junior, hands-on IC
