Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead AML/CTF compliance and manage financial crime risk in a dynamic online casino environment.
- Company: Award-winning online casino focused on tech, performance, and fun.
- Benefits: Attractive salary, extra leave days, flexible working, and wellness incentives.
- Why this job: Make a real impact on trust and transparency for players while shaping industry standards.
- Qualifications: Extensive MLRO experience, strong regulatory knowledge, and proactive decision-making skills.
- Other info: Join a diverse, multinational team with excellent career growth opportunities.
The predicted salary is between 36000 - 60000 ÂŁ per year.
This is a hybrid position, and you can be based in any of our offices: Gibraltar, Malta, St Albans, or Newcastle.
MrQ – we are an award‑winning online casino launched in 2018, focusing on tech, performance and fun. We have grown explosively and now need talented individuals to help us maintain the highest standards of trust and transparency for our players.
Responsibilities
- Act as our key point of contact with the National Crime Agency and the Gambling Commission, ensuring all decisions reflect regulatory expectations and our commitment to players.
- Lead the design, maintenance and continuous improvement of the company’s AML/CTF framework, owning policies, risk assessments, due‑diligence processes, monitoring, and suspicious‑activity reporting.
- Handle escalations and manage investigations end‑to‑end, including DAML submissions and high‑risk reviews.
- Shape how the business understands and manages financial‑crime risk, embedding AML considerations across the player journey and vetting B2B relationships.
- Maintain a close working relationship with senior leadership, providing regular reporting on AML/CTF performance, emerging risks, regulatory developments and control effectiveness.
- Proactively identify opportunities to enhance frameworks, prepare for regulatory assessments and demonstrate the business’s compliance standards.
Qualifications
- Extensive experience acting as an MLRO within regulated environments, ideally in remote gambling.
- Comfortable making independent decisions, managing sensitive information and balancing commercial considerations with regulatory requirements.
- Deep understanding of the Gambling Commission’s expectations, Money Laundering Regulations, POCA and the DAML process.
- In possession of a Personal Management Licence (PML).
- Experience working directly with regulators.
- Proactive, composed and confident in expertise, valuing clarity, consistency and good governance.
- Possession of professionally recognised AML/CTF qualifications such as ICA or ACAMS would be highly advantageous.
What We Offer
- An attractive salary package, additional leave days, dedicated birthday leave, generous four‑week parental leave, international health and life insurance, wellness incentives, a growth allowance, flexible working and a friendly, multinational team.
- We are committed to fostering a workplace that values and celebrates diversity. We welcome individuals of all backgrounds and experiences, and we believe that a diverse and inclusive environment leads to innovation and success.
- We actively promote equal opportunities for all employees and strive to create a space where everyone's voices are heard and respected.
To help our recruitment team work efficiently, please apply to the role that best matches your skills and experience. Our team will consider you for other similar roles as well!
Money Laundering Reporting Officer (MLRO) employer: GamblingCareers.com
Contact Detail:
GamblingCareers.com Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer (MLRO)
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those already working at MrQ. A friendly chat can open doors and give you insider info on what they're really looking for.
✨Tip Number 2
Prepare for the interview by brushing up on your AML/CTF knowledge. Be ready to discuss how you've tackled financial-crime risks in the past. Show us you know your stuff and can hit the ground running!
✨Tip Number 3
Don’t just wait for the job to come to you! Apply through our website and keep an eye on new openings. We love proactive candidates who take the initiative to show their interest.
✨Tip Number 4
Follow up after your interview with a thank-you note. It’s a simple way to stand out and remind us of your enthusiasm for the role. Plus, it shows you’re serious about joining the team!
We think you need these skills to ace Money Laundering Reporting Officer (MLRO)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the MLRO role. Highlight your experience in regulated environments and any relevant qualifications like ICA or ACAMS. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML/CTF and how you can contribute to our mission at MrQ. Keep it concise but impactful – we love a good story!
Showcase Your Decision-Making Skills: In your application, emphasise your ability to make independent decisions and manage sensitive information. We’re looking for someone who can balance commercial considerations with regulatory requirements, so let us know how you’ve done this before!
Apply Through Our Website: Don’t forget to apply through our website! It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, we’ll consider you for other similar roles if you fit the bill!
How to prepare for a job interview at GamblingCareers.com
✨Know Your Regulations
Make sure you brush up on the Money Laundering Regulations and the Gambling Commission’s expectations. Being able to discuss these confidently will show that you understand the regulatory landscape and can navigate it effectively.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've acted as an MLRO or handled AML/CTF responsibilities. Highlight your decision-making process, especially in sensitive situations, to demonstrate your capability and confidence.
✨Understand the Business
Research MrQ and its operations thoroughly. Understand how they embed AML considerations across the player journey and be ready to discuss how you can enhance their frameworks and compliance standards.
✨Engage with Leadership
Be prepared to talk about how you would maintain a close working relationship with senior leadership. Think of ways to present regular reporting on AML/CTF performance and emerging risks, showing that you value clarity and good governance.