At a Glance
- Tasks: Lead our AML/CTF framework and ensure compliance with regulations.
- Company: Join MrQ, an award-winning online casino focused on fun and integrity.
- Benefits: Enjoy competitive salary, extra leave days, and wellness incentives.
- Other info: Flexible working, diverse team, and excellent career growth opportunities await you.
- Why this job: Make a real impact in financial crime prevention while working in a dynamic environment.
- Qualifications: Extensive MLRO experience and strong understanding of gambling regulations required.
The predicted salary is between 36000 - 60000 £ 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’re an awesome, award winning online casino launched in 2018. We’re big on tech, big on performance and most of all – big on fun. Over the years, we have experienced explosive growth – which means we need more rock stars to join our quest for total world domination. At MrQ, our mission is simple: keep players happy through progressive, value‑driven entertainment delivered with transparency and integrity.
As a fast‑growing online gambling operator, we recognise that a strong, independent approach to financial crime prevention is essential to maintaining trust with our players. We are now looking for an experienced Money Laundering Reporting Officer (MLRO) to take full ownership of our AML/CTF framework and lead the business with authority and clarity in this crucial area. This is a senior role responsible for shaping and safeguarding MrQ’s approach to Anti‑Money Laundering, Counter‑Terrorist Financing, and compliance with all anti‑money laundering laws and regulations.
What You Will Do
- Act as our key point of contact with the National Crime Agency and the Gambling Commission, using sound judgement, expertise, and independence to ensure that all our decisions reflect both regulatory expectations and our commitment to doing the right thing for our players;
- Lead the design, maintenance, and continuous improvement of the company’s AML/CTF framework. This includes owning our policies and risk assessments, overseeing customer due diligence and enhanced due diligence processes, ensuring robust ongoing monitoring, and being accountable for the quality, timeliness, and accuracy of all suspicious activity reporting;
- Handle escalations from across the business and manage investigations end‑to‑end, bringing clarity and confidence to complex decisions such as DAML submissions and high‑risk reviews;
- Play a central role in shaping how the business understands and manages financial crime risk. Working in partnership with other areas in the business, you will ensure that AML considerations are embedded across the player journey, while also vetting, risk‑assessing, and monitoring all B2B relationships;
- Be expected to maintain a close working relationship with senior leadership, provide regular reporting on AML/CTF performance, emerging risks, regulatory developments, and the effectiveness of our controls;
- Proactively identify opportunities to enhance our frameworks, prepare for regulatory assessments, and ensure the business is always ready to demonstrate its compliance standards with confidence.
What We’re Looking For
We are looking for someone with extensive experience acting as an MLRO within regulated environments, ideally in remote gambling. You must:
- Be comfortable making independent decisions, managing sensitive information and balancing commercial considerations with regulatory requirements;
- Have a deep understanding of the Gambling Commission’s expectations, the Money Laundering Regulations, POCA, and the DAML process;
- Be in possession of a Personal Management License (PML);
- Have experience working directly with regulators;
- Be proactive, composed, and confident in your expertise. You will be someone who values clarity, consistency and good governance, and who can communicate complex regulatory requirements in a way that is practical, constructive, and aligned with MrQ’s culture;
- Possession of professionally recognised AML/CTF qualifications such as ICA or ACAMS, would be highly advantageous.
What We Offer
At MrQ, we take pride in providing an array of fantastic benefits to our valued team members. Enjoy a competitive salary package that recognises your hard work and dedication. Need some extra time off? We’ve got you covered with additional leave days, and we believe in celebrating life’s special moments, including your birthday, with dedicated birthday leave. Family matters to us, too, which is why we offer a generous four‑week parental leave. Your well‑being is our priority, supported by international health and life insurance. Stay motivated with wellness incentives and seize opportunities for personal and professional growth with our growth allowance. Embrace a flexible working environment that caters to your needs, and join our friendly and multinational team, where collaboration and camaraderie flourish. At MrQ, we’re committed to ensuring that your experience with us goes beyond just a job – it’s a fulfilling journey with a supportive community.
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. Join us in our journey to build a truly inclusive workplace where every person can thrive and contribute to our collective success.
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!
Seniority level: Mid‑Senior level
Employment type: Full‑time
Job function: Other
Industries: Gambling Facilities and Casinos
Location: Manchester, England, United Kingdom
Money Laundering Reporting Officer (MLRO) employer: MrQ
At MrQ, we pride ourselves on being an exceptional employer that values innovation, collaboration, and employee well-being. Our hybrid work model allows you to thrive in a flexible environment, while our comprehensive benefits package, including generous parental leave and wellness incentives, ensures that your personal and professional growth is supported. Join our diverse and inclusive team in Manchester, where your expertise as a Money Laundering Reporting Officer will be instrumental in shaping our commitment to transparency and integrity in the online gambling industry.
StudySmarter Expert Advice🤫
We think this is how you could land Money Laundering Reporting Officer (MLRO)
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like MrQ looking for candidates who are engaged and informed.
We think you need these skills to ace Money Laundering Reporting Officer (MLRO)
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at MrQ. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at MrQ
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with MrQ’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
