Dinotech
The Money Laundering Reporting Officer (MLRO) at Dinotech holds full statutory responsibility for the company's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) framework across B2C gaming and B2B service lines. Operating within a Malta Gaming Authority licensed environment, the role involves acting as the primary point of contact with regulators like the FIAU and overseeing all compliance aspects including risk assessments, reporting, and customer due diligence.
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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Dinotech.
25% below the average for this role