Money Laundering Reporting Officer (MLRO)
Kaizen Gaming is hiring for Money Laundering Reporting Officer (MLRO) in St. Julian's, Malta. Mid level. First seen August 6, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Kaizen Gaming
- Where
- St. Julian's, Malta
- Level
- Mid
- First seen
- August 6, 2026
- Listed via
- Greenhouse
What the posting says
Let’s start with the role The Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. Responsibilities include maintaining EU Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and collaborating with regulatory authorities. As a Money Laundering Reporting Officer, you will: Draft and implement the ML/TF prevention Manual and coordinate its approval process; Implement and oversee the policies, procedures, and…
Read more and apply on Kaizen Gaming's site
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