The MLRO plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism regulations within Kaizen Gaming
Job Summary
The MLRO plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism regulations within Kaizen Gaming.
Responsibilities include drafting prevention manuals, managing suspicious activity reporting, and serving as the primary liaison for local authorities.
Kaizen Gaming offers a hybrid work model, competitive pay, private health insurance, and unlimited access to Udemy for continuous training.
Matching Summary
The MLRO plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism regulations within Kaizen Gaming.
Salary
Competitive pay and bonus scheme; Benefits: Private health insurance, Family Support, Unlimited Udemy access
Skills & Requirements
Must-have
AML/CFT regulatory compliance management
Suspicious activity reporting process oversight
Board reporting and annual work plans
Client due diligence and transaction monitoring
Regulatory liaison with Financial Intelligence Unit
Nice-to-have
Swedish language proficiency
Cross-functional team collaboration
Product launch regulatory support
Continuous process enhancement mindset
Key Requirements
3+ years experience in an MLRO role
Bachelor's degree or professional qualification (ICA, ACAMS)
Deep knowledge of European financial crime regimes