Our client is a leading online bookmaker with a long history of changing the landscape of the sports betting and gaming industry through its integrity, high level of customer satisfaction, and successful risk management strategies. The MLRO will be responsible for the oversight of all activity relating to anti-money laundering reporting, investigations and escalations. They will be a key member of the Compliance team and will report to the Group Counsel and the Board of Directors. They will have a directive to maintain independence and autonomy when escalating matters and will be expected to report AML-related matters and risks directly to the Board of Directors.
Skills & Experience
NB the successful candidate may be required by applicable law/or regulation to personally file for gaming licensure in any jurisdiction in which the client pursues and Sports Betting and/ or iGaming license, and therefore must meet certain requirements.