Money Laundering Reporting Officer (MLRO)
Kaizen Gaming(1 day ago)
About this role
Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to ensure compliance with AML/CFT regulations. The role involves developing policies, managing suspicious activity reporting, and collaborating with regulatory authorities to maintain compliance standards within a global gaming company.
Required Skills
- AML
- KYC
- Transaction Monitoring
- Regulatory Compliance
- Risk Management
- Financial Crime
- Anti Money Laundering
- Investigation
- Reporting
- European Regulation
Qualifications
- Bachelor’s degree
- ICA
- ACAMS
About Kaizen Gaming
kaizengaming.comKaizen Gaming is a technology-driven online gaming company that builds and operates sports betting and casino platforms under consumer brands like Stoiximan and Betano. It offers a full-stack, data-driven platform — covering odds and risk management, live betting, payments and player-account services — for retail customers and commercial partners across Europe and Latin America. The company emphasizes in-house engineering, product design and analytics to personalize experiences, optimize operations and support responsible gaming. Kaizen combines rapid product development with local customer support and compliance to scale regulated gaming operations.
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