Pentasia is seeking an MLRO & AML Manager to oversee AML/CFT and sanctions frameworks across European markets. The role involves acting as MLRO where required and reporting to the Head of Compliance. The position is hybrid, based in Malta, and full-time.
Key activities include managing MLD/CFT obligations, SAR/STR reporting, regulatory engagement, and supporting new market launches while delivering audits and trainings to mitigate financial crime risks.
#J-18808-LjbffrSenior MLRO & AML Leader - iGaming Compliance (Hybrid Malta) 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.
