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- Tasks: Lead AML/CTF efforts and ensure compliance with regulations in a dynamic online casino environment.
- Company: Award-winning online casino focused on tech, performance, and fun.
- Benefits: Attractive salary, extra leave days, wellness incentives, and flexible working options.
- Why this job: Make a real impact on trust and transparency for players while shaping financial crime risk management.
- Qualifications: Extensive MLRO experience, strong regulatory knowledge, and proactive decision-making skills.
- Other info: Join a diverse, multinational team committed to innovation and equal 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) in St Albans 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) in St Albans
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those who work at MrQ or similar companies. A friendly chat can open doors and give you insider info on what they’re really looking for.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF frameworks and regulations. Be ready to discuss how you’ve handled sensitive situations in the past – it shows you’re the right fit for the MLRO role!
✨Tip Number 3
Don’t just apply and wait! Follow up on your application through our website. A quick email or message can show your enthusiasm and keep you on the radar of the hiring team.
✨Tip Number 4
Showcase your proactive side! Think about ways you could enhance AML processes at MrQ and be ready to share your ideas during interviews. It’ll demonstrate your commitment to maintaining high standards.
We think you need these skills to ace Money Laundering Reporting Officer (MLRO) in St Albans
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 engaging and relevant to the job description.
Showcase Your Decision-Making Skills: In your application, emphasise your ability to make independent decisions and manage sensitive information. We value clarity and good governance, so share examples that demonstrate these skills!
Apply Through Our Website: Don’t forget to apply through our website! It helps us streamline the process 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, POCA, and the Gambling Commission’s expectations. Being able to discuss these confidently will show that you’re not just familiar with the rules but also understand how they apply in a practical context.
✨Showcase Your Experience
Prepare specific examples from your past roles where you’ve successfully managed AML/CTF frameworks or handled investigations. This will help demonstrate your expertise and how you can bring value to the team at MrQ.
✨Communicate Clearly
As an MLRO, you’ll need to convey complex information to various stakeholders. Practice explaining your previous work in simple terms, focusing on clarity and consistency. This will highlight your ability to communicate effectively with senior leadership and regulators.
✨Be Proactive and Solution-Oriented
Think about ways you can enhance existing frameworks or processes. During the interview, share your ideas on how to improve compliance standards or manage financial-crime risk. This proactive mindset will resonate well with the hiring team.
