Deputy MLRO

Back Ref: VAC-10424 Legal & Compliance Malta

Deputy MLRO urgently needed for one of the biggest online casinos. This is an excellent opportunity to work closely with the current MLRO and protect the business against money laundering.

As the MLRO’s second in charge you will be handling the various escalations of suspicious activity and make sure that their AML framework is robust.

The ideal candidate will:
• Come from a solid AML background
• Have excellent knowledge and understanding of Money Laundering and Terrorist Finance regulations and regulations
• Be able to work within a fast passed environment
• AML/CFT qualifications will be an advantage

Please note I am happy to offer a bespoke service on your behalf.

For further details contact me for a confidential conversation on:

Cell: (+356) 99126800
Skype: catherineclark88

Catherine Clark