365 Compliance seeks an experienced AML Officer to support the company’s UK regulatory and anti-money laundering framework. The role will hold or obtain UK Gambling Commission Personal Management Licence (PML) and oversee day-to-day AML oversight, SAR framework and regulatory obligations.
The successful candidate will bring strong practical knowledge of the UK gambling sector, UKGC requirements, AML/CTF legislation and risk-based compliance, and will work with senior management to ensure robust
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