Pentasia is seeking a Senior Compliance Manager & MLRO in the UK to lead AML/CTF, sanctions, and Safer Gambling initiatives. The role includes holding the MLRO/nominated officer responsibilities, guiding regulatory responses, and shaping training and policies to protect players and ensure regulatory compliance.
The successful candidate will manage the Player Protection team, mentor staff, and maintain strong relationships with regulators.
Senior Compliance Leader & MLRO — AML & Player Protection in Liverpool employer: Pentasia
Join a dynamic and innovative team as a Technical Delivery Lead in the thriving iGaming sector, where your expertise will directly impact the launch of cutting-edge B2C products. Our collaborative work culture fosters creativity and growth, offering you the chance to lead a talented 20+ team while utilising the latest technologies, including AI and automation, to enhance delivery processes. With a focus on employee development and a commitment to maintaining a supportive environment, this role not only promises meaningful work but also the potential for long-term career advancement in a fast-paced industry.
