AML Officer | Investigations & Regulatory Compliance Lead

An online gaming company in the UK is seeking an AML Officer to support the MLRO and day-to-day AML tasks.

Remember to check your CV before applying Also, ensure you read through all the requirements related to this role.

The role involves handling due diligence requests, conducting SAR investigations, and ensuring compliance within an inclusive and supportive team environment.

Ideal candidates have strong knowledge of AML frameworks, excellent analytical abilities, and effective communication skills. xwzovoh

The company offers a competitive salary and various benefits aimed at promoting well-being and diversity in the workplace.…