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Diversity jobs in United Kingdom

Money Laundering Reporting Officer (MLRO)

MrQ Masters

St Albans
Hybrid
GBP 50,000 - 70,000
12 days ago
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Lead Climate Scientist (Sales)

Dubizzle Limited

Greater London
Hybrid
GBP 65,000 - 75,000
12 days ago

Housekeeping Team Member NEW Heythrop Park

Warner Leisure Hotels

United Kingdom
On-site
GBP 60,000 - 80,000
12 days ago

Student Support Assistant

Aberystwyth University

United Kingdom
On-site
GBP 24,000 - 30,000
12 days ago

Part-Time Drama Teacher with Pastoral & Extra-Curricular

ISC group

Abingdon
On-site
GBP 40,000 - 60,000
12 days ago
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Bank Cook

Nhsscotland

Laxdale
On-site
GBP 28,000 - 31,000
12 days ago

Junior Clinical Evaluator

Intersurgical Ltd

Wokingham
On-site
GBP 30,000 - 35,000
12 days ago

Store Manager - Kendal Area

Costa

Kendal
On-site
GBP 100,000 - 125,000
12 days ago
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After Sales Manager UK

Malvern Panalytical Ltd

Malvern
Hybrid
GBP 45,000 - 70,000
12 days ago

Social Media and Influencer Specialist

Utilita Energy Ltd

England
Hybrid
GBP 29,000 - 38,000
12 days ago

Librarian and reading Intervention Coach (Role C)

Brighton & Hove City Council

Hove
On-site
GBP 23,000 - 25,000
12 days ago

Fabricator - Welder

Dubizzle Limited

Bristol
On-site
GBP 60,000 - 80,000
12 days ago

Treasury Accountant

West Midlands Combined Authority

Birmingham
Hybrid
GBP 35,000 - 50,000
12 days ago

Customer and Trading Manager - Convenience

Sainsbury's Supermarkets Ltd

Broxbourne
On-site
GBP 60,000 - 80,000
12 days ago

Plasterer Property Services Head Office

Scottish Borders Housing Association Limited

Hawick
On-site
GBP 30,000 - 34,000
12 days ago

Senior Property Manager City of London

RANDSTAD (UK)

Greater London
On-site
GBP 35,000 - 50,000
12 days ago

Key Account Manager, Oncology - Hampshire & Dorset

Novartis Farmacéutica

England
Hybrid
GBP 60,000 - 80,000
12 days ago

Associate Dentist - Great Ayton

Riverdalehealthcare

Great Ayton
On-site
GBP 80,000 - 100,000
12 days ago

Dental Officer

Cnwlnhshealthcharity

Milton Keynes
Hybrid
GBP 55,000 - 75,000
12 days ago

Minibus Driver

Lift Schools

Tendring
On-site
GBP 24,000
12 days ago

Head of Technology – AI Business Solutions

TechWomen4Boards t/a TECHWOMENFORBOARDS Ltd.

United Kingdom
On-site
GBP 90,000 - 120,000
12 days ago

Saturday Dentist, Bridge Street

Riverdalehealthcare

Morpeth
On-site
GBP 125,000 - 150,000
12 days ago

Field Staff Supervisor

UK Power Networks

Strood
On-site
GBP 66,000
12 days ago

Senior Healthcare Support Worker

Transformationunitgm

York and North Yorkshire
On-site
GBP 24,000 - 27,000
12 days ago

Senior Programme Manager - 6756

Cambridge University Press Ltd.

Cambridge
Hybrid
GBP 60,000 - 81,000
12 days ago

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Similar jobs:

Diversity And Inclusion jobs
Money Laundering Reporting Officer (MLRO)
MrQ Masters
St Albans
Hybrid
GBP 50,000 - 70,000
Full time
12 days ago

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
*** This is a hybrid position, and you can be based in any of our offices: Gibraltar, Malta, St Albans, or Newcastle. ***
Mr Who?

MrQ - we're an awesome, award winning online casino launched in 2018. We're big on tech, big on performance and most of all - big on fun. Over the years, we have experienced explosive growth - which means we need more rock stars to join our quest for total world domination.

At MrQ, our mission is simple: keep players happy through progressive, value-driven entertainment delivered with transparency and integrity. As a fast-growing online gambling operator, we recognise that a strong, independent approach to financial crime prevention is essential to maintaining trust with our players.

What You Will Do
  • Act as our key point of contact with the National Crime Agency and the Gambling Commission, using sound judgement, expertise, and independence to ensure that all our decisions reflect both regulatory expectations and our commitment to doing the right thing for our players.
  • Lead the design, maintenance, and continuous improvement of the company’s AML/CTF framework. This includes owning our policies and risk assessments, overseeing customer due diligence and enhanced due diligence processes, ensuring robust ongoing monitoring, and being accountable for the quality, timeliness, and accuracy of all suspicious activity reporting.
  • Handle escalations from across the business and manage investigations end-to-end, bringing clarity and confidence to complex decisions such as DAML submissions and high-risk reviews.
  • Play a central role in shaping how the business understands and manages financial crime risk. Working in partnership with other areas in business, you will ensure that AML considerations are embedded across the player journey, while also vetting, risk-assessing, and monitoring all B2B relationships.
  • Be expected to maintain a close working relationship with senior leadership, provide regular reporting on AML/CTF performance, emerging risks, regulatory developments, and the effectiveness of our controls.
  • Proactively identify opportunities to enhance our frameworks, prepare for regulatory assessments, and ensure the business is always ready to demonstrate its compliance standards with confidence.
What We're Looking For
  • Be comfortable making independent decisions, managing sensitive information and balancing commercial considerations with regulatory requirements.
  • Have a deep understanding of the Gambling Commission’s expectations, the Money Laundering Regulations, POCA, and the DAML process.
  • Be in possession of a Personal Management License (PML).
  • Have experience working directly with regulators.
  • Be proactive, composed, and confident in your expertise. You will be someone who values clarity, consistency and good governance, and who can communicate complex regulatory requirements in a way that is practical, constructive, and aligned with MrQ’s culture.

Possession of professionally recognised AML/CTF qualifications such as ICA or ACAMS would be highly advantageous.

What We Offer

At MrQ, we take pride in providing an array of fantastic benefits to our valued team members. Enjoy a competitive salary package that recognises your hard work and dedication. Need some extra time off? We've got you covered with additional leave days, and we believe in celebrating life’s special moments, including your birthday, with dedicated birthday leave. Family matters to us, too, which is why we offer a generous four-week parental leave. Your well‑being is our priority, supported by international health and life insurance. Stay motivated with wellness incentives and seize opportunities for personal and professional growth with our growth allowance. Embrace a flexible working environment that caters to your needs, and join our friendly and multinational team, where collaboration and camaraderie flourish. At MrQ, we’re committed to ensuring that your experience with us goes beyond just a job – it’s a fulfilling journey with a supportive community.

We are committed to fostering a workplace that values and celebrates diversity. We welcome individuals of all backgrounds and experiences, and we believe that a diverse and inclusive environment leads to innovation and success. We actively promote equal opportunities for all employees and strive to create a space where everyone’s voices are heard and respected. Join us in our journey to build a truly inclusive workplace where every person can thrive and contribute to our collective success.

To help our recruitment team work efficiently, please apply to the role that best matches your skills and experience. Our team will consider you for other similar roles as well!

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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