Job ID: 41730Location: London, United KingdomEmployment: FULL_TIMEPosted: 2026-09-21Consultant: Angelique PearsonMoney Laundering Reporting Officer (MLRO) to join an online company with a focus on sports and casino, in a key compliance-focused role.
If the following job requirements and experience match your skills, please ensure you apply promptly.
The MLRO will oversee the organisation's anti-money laundering (AML) and counter-terrorist financing (CTF) framework and act as the focal point for financial crime compliance, providing independent oversight, challenge and guidance.
You will hold a current PML issued by the UK Gambling Commission.
This fully remote role requires an immediate start and a candidate who is willing to operate as a self-employed individual.
What's on offer: Salary at marker rate to be discussed in line with experience.
The opportunity to provide independent oversight of the organisation.
Working closely alongside senior management and Board to escalate concerns.
What you'll be doing:
Act as the organisation's MLRO and, where applicable, Nominated Officer for suspicious activity reporting.
Oversee compliance with applicable AML, CTF, sanctions and financial crime legislation, regulations and regulatory guidance.
Maintain and regularly review the firm-wide AML/CTF risk assessment and ensure risks are appropriately identified, assessed, documented and mitigated.
Develop, maintain and oversee AML/CTF policies, procedures, controls and monitoring programmes.
Review internal suspicious activity reports and determine whether external Suspicious Activity Reports (SARs) or equivalent regulatory reports are required.
Maintain appropriate records of internal disclosures, investigations, decisions and regulatory reporting.
Challenge business decisions where financial crime risks are not controlled.
Monitor regulatory developments and assess their impact on the organisation.
Report material AML/CTF issues, trends, breaches and risks to senior management and the Board.
Prepare periodic and, where required, annual MLRO reports covering the effectiveness of the AML/CTF framework and significant issues identified.
Liaise with regulators, law enforcement, financial intelligence units and other competent authorities where required.
Support regulatory inspections, audits and information requests relating to AML/CTF and financial crime.
Ensure appropriate escalation of material financial crime risks, control weaknesses and suspected breaches.
Maintain appropriate independence, authority, access to information and resources to perform the MLRO function effectively.
Key requirements:
Hold a current PML with the UK Gambling Commission.
Relevant professional qualification in AML, Compliance, Financial Crime, Risk, Law, Finance or a related discipline is desirable.
Desirable – AML/financial crime certification such as ICA, ACAMS or equivalent.
Evidence of up-to-date knowledge of relevant regulatory requirements.
Proven experience in an MLRO role within Online Gaming desirable.
Strong working knowledge of AML/CTF legislation, regulatory requirements and financial crime risks.
Experience in assessing customer and business risk.
Strong understanding of CDD, EDD, transaction monitoring and sanctions.
Strong analytical, investigative and decision-making skills. Excellent communication skills, confidant to challenge senior stakeholders. xgikmsk High level of integrity, discretion and professional judgement.
Ability to work independently while collaborating with senior management
Money Laundering Reporting Officer (MLRO) in Vauxhall employer: SRG Europe
As a remote employer in the online sports betting and casino sector, we offer a unique opportunity for an experienced Money Laundering Reporting Officer to shape our AML/CTF framework while enjoying the flexibility of self-employment. Our work culture prioritises independence and collaboration with senior management, fostering an environment where your expertise can drive meaningful change in financial crime governance. With a commitment to employee growth and staying ahead of regulatory developments, we provide a rewarding platform for professionals looking to make a significant impact in a digital-first business.
