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. 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 provided in the ML/TF Prevention System for its correct functioning, the Client Due Diligence measures, the Continued Client Due Diligence measures, the alerts, the monitoring system and the established procedure for the efficient management of unusualities, as well as the adequate administration and mitigation of ML/TF risks; Presenting annual work plans to the Board and providing reports on their management.

Requirements

are met, as appropriate; Working 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 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; 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 issue/action and drive resolution; Deep knowledge of the European regulatory environment and key financial crime regimes.

Perks

🕑 Hybrid way of working 🏃 A buddy will support you with your onboarding 💸 Competitive pay and bonus scheme ⭐Developmental 360° feedback framework 📚 Unlimited access to Udemy continuous training #LI-Hybrid Recruitment Privacy Notice Regarding the data you share with us, you may find and read our recruitment privacy notice here .