Senior MLRO & AML/CTF Lead (Hybrid Role) in St Albans

A leading online casino is seeking an experienced Money Laundering Reporting Officer (MLRO) to oversee their Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework. The MLRO will act as a liaison with regulatory bodies, ensure compliance with laws, and manage investigations. Ideal candidates will have extensive MLRO experience within regulated environments, strong decision-making skills, and a Personal Management License. This hybrid role offers competitive benefits and a supportive work environment. #J-18808-Ljbffr