At a Glance
- Tasks: Lead AML compliance and financial crime framework for a dynamic betting operator.
- Company: Fast-growing UK-licensed betting operator with a focus on compliance.
- Benefits: Competitive salary, autonomy in role, and opportunities for professional growth.
- Other info: Ideal for those seeking strategic and operational challenges in a vibrant environment.
- Why this job: Make a real impact in a growing industry while ensuring compliance and safety.
- Qualifications: Strong experience in UK online gambling compliance and AML practices.
The predicted salary is between 59400 - 72600 £ per year.
BettingJobs is working with a fast-growing UK-licensed betting operator to appoint an AML & MLRO Manager. This is a senior compliance appointment with primary ownership of the AML and financial crime framework, alongside Safer Gambling and wider regulatory compliance, reporting into senior management. The role is hands-on and genuinely broad. You will review what is currently in place, identify where it can be strengthened and take full ownership of policies, procedures and day-to-day practice — acting as the designated MLRO and the internal escalation point for financial crime matters. It will suit an experienced compliance professional who wants real autonomy in a growing operator and is comfortable being both strategic and operational.
Responsibilities:
- Own and develop the AML and financial crime compliance framework, ensuring alignment with UKGC requirements, legislation and industry guidance.
- Conduct a full review of existing AML policies, procedures and controls and drive improvements.
- Oversee customer risk assessment, CDD, EDD, Source of Funds and Source of Wealth procedures.
- Provide guidance on higher-risk customers, unusual activity and complex cases.
- Act as designated MLRO — assessing internal reports, submitting SARs to the National Crime Agency and maintaining investigation records.
- Report to senior management on AML risks, cases, trends and control effectiveness.
- Maintain and develop the business-wide money laundering and terrorist financing risk assessment.
- Review Safer Gambling policies, customer interaction triggers, account restrictions and escalation procedures.
- Advise operational teams on complex Safer Gambling cases and ensure decisions are documented and auditable.
- Monitor regulatory developments, support regulatory submissions and information requests, and prepare the business for compliance assessments.
- Deliver AML, Safer Gambling and regulatory training, embedding a strong compliance culture.
Requirements:
- Strong experience within UK-regulated online gambling, ideally sportsbook.
- Detailed knowledge of UK Gambling Commission requirements and the LCCP.
- Significant practical experience of AML, CDD, EDD, SOF and SOW assessments.
- Strong understanding of Safer Gambling and customer interaction obligations.
- Experience handling complex and higher-risk customer cases.
- Excellent written skills, with the ability to produce clear policies, risk assessments and regulatory documentation.
- Confidence to work independently and challenge or advise senior stakeholders.
- Highly desirable: previous MLRO or Deputy MLRO experience with a UKGC-licensed operator, direct engagement with the Gambling Commission, experience of compliance assessments, and relevant AML or financial crime qualifications.
AML & MLRO Manager employer: BettingJobs
As a leading iGaming operator, we pride ourselves on fostering a dynamic and inclusive remote work culture that empowers our employees to thrive. With a strong focus on professional development, we offer numerous growth opportunities and encourage a proactive approach to problem-solving, ensuring that every team member can contribute meaningfully to our exciting gaming experiences. Join us in the UK and be part of a forward-thinking team that values innovation and collaboration.
