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For Companies At a Glance
- Tasks: Monitor transactions, prepare reports, and support compliance efforts in a remote role.
- Company: Join a leading UK sports betting operator committed to compliance and integrity.
- Benefits: Enjoy a competitive salary, growth opportunities, and the chance to shape AML strategies.
- Why this job: Be part of a values-driven company making a real impact in the gambling sector.
- Qualifications: Experience in AML compliance, knowledge of UK regulations, and strong attention to detail required.
- Other info: This is a full-time, permanent position with remote work flexibility.
The predicted salary is between 36000 - 60000 £ per year.
Money Laundering Reporting Officer (MLRO)
Location – UK, Remote
Full Time, Permanent
My client, a sports betting, UK licensed gambling operator, is looking for a MLRO to strengthen their anti-money laundering (AML) and financial crime compliance, ensuring adherence to UK regulations.
Key Responsibilities:
- Monitor and assess transactions for suspicious activities, escalating as necessary.
- Assist with preparing internal Suspicious Activity Reports (SARs) and maintaining proper records.
- Support customer due diligence (CDD), enhanced due diligence (EDD), and continuous monitoring efforts.
- Contribute to AML risk assessments and ensure relevant documentation is up-to-date.
- Stay informed on regulatory updates and emerging risks in the gambling sector.
- Help organize AML/CTF training sessions for staff.
What We\’re Looking For:
- Previous experience in AML/CTF compliance, preferably within the gambling or regulated sectors.
- In-depth knowledge of UKGC regulations, AML laws, and SAR reporting.
- Experience as an MLRO.
- Exceptional attention to detail, organizational skills, and a proactive mindset.
- Professional AML certifications (e.g., ICA AML, CAMS) are a plus.
- Already a PML Holder
Benefits:
- Lead and shape AML strategies in a growing, values-driven company.
- Competitive salary with growth opportunities.
MLRO employer: Pentasia
Contact Detail:
Pentasia Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO
✨Tip Number 1
Network with professionals in the gambling and compliance sectors. Attend industry events or webinars to connect with others who may have insights into the MLRO role and can provide valuable referrals.
✨Tip Number 2
Stay updated on the latest AML regulations and trends, especially those specific to the gambling industry. This knowledge will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 3
Prepare to discuss real-life scenarios where you've identified suspicious activities or contributed to AML strategies. Having concrete examples ready will showcase your experience and problem-solving skills.
✨Tip Number 4
Familiarise yourself with the company's values and mission. Tailoring your conversation to align with their goals during interviews can set you apart as a candidate who truly understands their vision.
We think you need these skills to ace MLRO
Some tips for your application 🫡
Understand the Role: Familiarise yourself with the responsibilities of a Money Laundering Reporting Officer. Highlight your understanding of AML regulations and how they apply to the gambling sector in your application.
Tailor Your CV: Ensure your CV reflects relevant experience in AML/CTF compliance, particularly within regulated sectors. Emphasise any previous roles as an MLRO and your knowledge of UKGC regulations.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for compliance and your proactive approach to tackling financial crime. Mention specific examples of how you've contributed to AML strategies in past roles.
Highlight Certifications: If you hold any professional AML certifications, such as ICA AML or CAMS, make sure to mention them prominently in your application. This demonstrates your commitment to the field and enhances your credibility.
How to prepare for a job interview at Pentasia
✨Know Your Regulations
Familiarise yourself with UKGC regulations and AML laws before the interview. Being able to discuss specific regulations and how they apply to the role will demonstrate your expertise and preparedness.
✨Showcase Your Experience
Prepare examples from your previous roles that highlight your experience in AML/CTF compliance. Discuss specific situations where you identified suspicious activities or contributed to SARs, as this will illustrate your practical knowledge.
✨Demonstrate Attention to Detail
Since the role requires exceptional attention to detail, be ready to discuss how you ensure accuracy in your work. You might want to share methods you use for maintaining records or conducting due diligence.
✨Stay Updated on Industry Trends
Research recent developments in the gambling sector and AML compliance. Being able to discuss emerging risks or regulatory changes will show that you are proactive and committed to staying informed in your field.