Money Laundering Reporting Officer
Kaizen Gaming is hiring for Money Laundering Reporting Officer in Ceuta, Spain. Senior level. First seen August 6, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Kaizen Gaming
- Where
- Ceuta, Spain
- Level
- Senior
- 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 Money Laundering Reporting Officer you will: Drafting and implementing the ML/TF prevention manual and coordinating its approval process. Implementing the policies, procedures and controls…
Read more and apply on Kaizen Gaming's site
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