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Kaizen Gaming — Sliema
We are Kaizen Gaming Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 20 markets. We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment. 700 Kaizeners, from 40+ nationalities spreading across 3 continents.
Our #oneteam is proud to be among the Best Workplaces in Europe and certified Great Place to Work across our offices. Here, there’ll be no average day for you. Ready to Press Play on Potential?
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.
Requirements
are met, as appropriate; Work cross-functionally with other teams to ensure compliance with AML/CFT
and internal policies. g. ICA, ACAMS); 3+ years of experience in an MLRO role; Team management skills including the ability to oversee compliance and control activities within a leading global gaming operator; Knowledge and experience of AML best practices and money laundering typologies in the gaming industry; Strong analytical and investigative skills with an attention to detail; Excellent verbal and written communication skills; Ability to manage workload effectively and in a timely manner; Fluency in English; Proficiency in Swedish is considered a strong plus; Excellent knowledge and understanding of financial crime and AML policies and procedures in the gaming operation; Problem-solving and decision-making skills, with the ability to analyze complex information to identify the key issues/actions and drive resolution; Deep knowledge of the European regulatory environment and key financial crime regimes.
Demonstrated AI-first mindset, actively leveraging AI tools and assistants to improve productivity, problem-solving, and decision-making. Continuously exploring new AI capabilities and championing their practical adoption within teams, using AI as a natural part of day-to-day work rather than a supplementary tool.
Perks
🕑 Hybrid way of working 🏃 A buddy will support you with your onboarding 💸 C