MLRO – Unique Opportunity with a Leading Company

MLRO – Unique Opportunity with a Leading Company

• Stay at the forefront of a dynamic and evolving regulatory landscape
• A flexible, modern environment built on trust and collaboration
• Turn your expertise into meaningful impact

Play a key role as the Money Laundering Reporting Officer (MLRO) of a growing, bold iGaming company that truly values your expertise while giving you full ownership and autonomy within your role. As part of a well-established brand, you will benefit from exceptional job stability, providing the confidence and peace of mind to focus on what matters most. You will become part of a collaborative and supportive team of talented professionals, where your views, knowledge and professional judgement are valued, enabling you to gain direct exposure to senior management and the Board and build valuable experience in strategic decision-making and regulatory matters.

You will benefit from a well-structured environment, with clear responsibilities, appropriate resources and strong support, allowing you to perform at your best and further build on your knowledge and experience. You will be involved in complex and varied regulatory matters, helping you to broaden your knowledge and strengthen your experience, while enabling you to play an active role in strategic compliance initiatives and influence the development of policies, procedures and controls across the organisation.

You Will:

• Act as the organisation’s MLRO and primary point of contact for AML/CFT matters.
• Oversee and maintain the company’s AML/CFT framework, policies and procedures.
• Assess and escalate suspicious activity and, where appropriate, submit suspicious transaction/activity reports to the relevant authorities.
• Provide guidance and advice to senior management and relevant business teams on AML/CFT and financial crime risks.

Skills / Experience:

• Proven experience in an MLRO, Deputy MLRO, AML Manager or senior financial crime compliance role.
• Strong knowledge of AML/CFT legislation, regulatory frameworks and industry standards.
• Experience within a regulated financial services, payments, fintech, gaming, crypto, banking or similar environment is advantageous.

Salary / Remuneration: €50,000 - €60,000 (Depending on Experience) + mental well-being program and gym allowance, private health and dental insurance, flexible work arrangements and performance reviews.

For more information, contact Catarina Pinto confidentially on +356 2601 6768.

I specialise in recruiting for Compliance, AML and Risk Management. If you wish to discuss this or other Compliance-related opportunities, please feel free to contact me.

About Accelerate – Accelerate Recruitment is a Specialist Finance and Legal Recruitment Consultancy based in Malta.