Senior MLRO - AML/CTF Lead (Remote) in Gibraltar

A leading online casino is seeking a Money Laundering Reporting Officer (MLRO) to oversee their AML/CTF framework and ensure compliance with all anti-money laundering laws. This hybrid role involves acting as the primary contact with regulatory bodies like the National Crime Agency and managing complex financial crime risk assessments. Ideal candidates will have extensive MLRO experience and relevant AML/CTF qualifications. Join a supportive, diverse team dedicated to collaboration and transparency while enjoying a competitive salary and generous benefits. #J-18808-Ljbffr