MLRO & AML/CTF Lead — Regulator-Facing Expert

MrQ Masters; St Albans; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

An innovative online casino is seeking a dedicated professional to manage and improve its AML/CTF framework. The role involves acting as a key liaison with regulatory bodies while ensuring compliance with the highest standards. You'll be responsible for guiding investigations, shaping the understanding of financial crime risks, and enhancing the company’s regulatory frameworks within a hybrid working environment. The position offers a competitive salary and a supportive culture focused on well-being and growth.

Benefits

Competitive salary package

Additional leave days

Birthday leave

Four-week parental leave

International health and life insurance

Wellness incentives

Growth allowance

Qualifications

• Deep understanding of the Gambling Commission’s expectations.
• Experience managing sensitive information.
• Ability to embed AML considerations across the player journey.

Responsibilities

• Act as contact with the National Crime Agency and Gambling Commission.
• Lead the AML/CTF framework design and improvement.
• Manage investigations end-to-end and handle escalations.
• Shape business understanding of financial crime risk.
• Maintain relationships with senior leadership on AML performance.
• Identify opportunities to enhance compliance frameworks.

Skills

Independent decision-making

Understanding of AML/CTF regulations

Experience with regulators

Proactive and composed

Communication of complex requirements

Education

Personal Management License (PML)

AML/CTF qualifications (ICA or ACAMS)

Job description

An innovative online casino is seeking a dedicated professional to manage and improve its AML/CTF framework. The role involves acting as a key liaison with regulatory bodies while ensuring compliance with the highest standards. You'll be responsible for guiding investigations, shaping the understanding of financial crime risks, and enhancing the company’s regulatory frameworks within a hybrid working environment. The position offers a competitive salary and a supportive culture focused on well-being and growth.