MLRO & AML Manager
Hybrid on Malta
Full time
My client, a leading gaming business, is hiring an MLRO and AML Manager to oversee their AML/CFT and sanctions framework across European regulated markets, acting as MLRO where required and reporting to the Head of Compliance.
Key Responsibilities
- Manage AML/CFT and sanctions compliance across multiple jurisdictions.
- Act as MLRO and handle SAR/STR reporting and regulatory engagement.
- Oversee risk assessments, customer due diligence, sanctions screening, and financial crime controls.
- Support new market launches, lead audits, deliver training, and report risks to senior management.
Requirements
- Proven experience in a senior AML or MLRO role within iGaming or another regulated industry.
- Strong knowledge of EU AML regulations, financial crime controls, and regulatory reporting.
- Experience working with regulators and across multiple jurisdictions is an advantage.
Benefits
Competitive salary, hybrid working in Malta, private health insurance, wellbeing initiatives, learning opportunities, and a collaborative working environment.
MLRO and AML Manager employer: Pentasia
Pentasia is an exceptional employer that fosters a collaborative and innovative work culture, particularly for those in the tech sector. With a focus on employee growth, we offer opportunities for professional development and leadership roles, all while working in the vibrant city of London. Our hybrid setup allows for flexibility, ensuring a healthy work-life balance as you contribute to cutting-edge projects in the iGaming industry.
