MET Recruitment UK Ltd seeks an experienced Money Laundering Reporting Officer (MLRO) to lead the AML/CTF function within a regulated gambling business. You will work with senior management to embed controls and ensure compliance with the Money Laundering Regulations 2017, POCA and Gambling Commission requirements.
You will own the AML framework, deliver training, produce board reports, and act as a key liaison with authorities, including the Gambling Commission.
#J-18808-Ljbffr
MLRO & AML Leader | Board-Level Impact, Hybrid in West Bromwich employer: MET Recruitment UK LTD
Join a well-established manufacturing business in Telford as a Manufacturing Operative, where you will benefit from a supportive work culture that prioritises employee growth and stability. With full training provided and opportunities for overtime, this role offers a pathway to permanent employment in a dynamic environment that values quality and teamwork. Experience a rewarding career with a company committed to maintaining high standards and fostering a positive atmosphere for all employees.
