Swifty Global (UK) Ltd is seeking an experienced AML Officer / Nominated Officer (NO) / PML Holder to lead day-to-day AML oversight, SAR framework and regulatory obligations within the UK gambling framework. The role requires strong knowledge of UKGC requirements, AML/CTF legislation and risk-based compliance, with responsibility for PML, reporting, and regulatory submissions across the business.
You will collaborate with Compliance, Operations, Payments and senior management to ensure controls
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