DMLRO
26 June by Mayfly Entertainment Limited
Full Time (40 hrs/wk)
Job Description
Position: DMLRO
Company: MayFly Entertainment Limited
Join MayFly Entertainment as a Deputy Money Laundering Reporting Officer (DMLRO) within a regulated gambling environment.
- Support the MLRO in compliance with AML and CFT regulations.
- Investigate suspicious activities and prepare SARs.
- Monitor transaction alerts and maintain comprehensive records.
- Deliver AML training and promote compliance culture.
Apply by sending your CV to [email protected].