Our client is currently looking for an MLRO to drive Anti Money Laudering (AML) best practice across the business, having responsibility for the day to day running of the AML function, ensuring compliance with the relevant legislation, regulations, rules, and industry guidance.
You will be a key player in building “the safest and smartest gaming platform that the world has ever seen” which will be launched in the summer of 2021. This gaming platform will provide all of its players with a uniquely safe and secure environment which ensures responsible and fair use by and for the most important people on the platform – the players.
This role is one of the first employees into the business, so you will play a key role in shaping the overall strategy and objective of the AML function working closely with and reporting to Chief of Compliance. This role will be key to position the business and achieve – even exceed – the expected success.
Developing and managing all AML activities in the relevant markets including: