Anti-Money Laundering Reporting Officer – Online Gambling
My Client is a very exciting online gambling services provider for some excellent brands in the igaming industry. They are recruiting across the board due to high levels of success on an International scale.
This compliance team is seeking to hire an AMLR Officer who enjoys working for a vibrant and diverse global company. This is a new role in a long established compliance team. With the keen backing of the business the team is growing in order to set a more strategic compliance function, focussing on awareness and operational support.
Purpose of the Job:
They will gain global exposure and provide strategic guidance while supporting the Head of Compliance and MLO in all aspects of
Duties will include, but not limited to:
This role will be solely focussed on researching AML trends and regulation to ensure internal policies are compliant, effective and adequate. This is includes the following:
We regret that due to current volumes, we are unable to acknowledge every application. All successful candidates will be contacted as soon as possible. If you are contacted, please note that, as part of the registration process, you will be required to provide us with proof of identity and proof of eligibility to work in the UK.
Betting Appointments, part of the St George’s Recruitment Group, is acting as an employment agency in regard to this vacancy. We specialize in finding great jobs for great people; our consultants handle a wide range of roles within the betting and gaming industry. If you’re looking for a fresh approach to betting and gaming recruitment, please contact us now.
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