Are you a success-driven AML professional in search of a new challenge to step up your career? We are seeking to recruit a seasoned MLRO for an international group of companies that offer services to both the financial services sector as well as in iGaming.

What is expected of you?

  • Handle the development, implementation, and review of the company’s AML/CFT framework
  • Review the AML/CFT practice to ensure compliance with the relevant regulatory requirements and internal policies
  • Provide guidance on the proper application and interpretation of laws, regulations, and policies
  • Conduct AML/CFT Gap Analysis on a periodic basis for the board
  • Review the company’s financial crime compliance with regulatory requirements and ensure that gaps are identified and resolved
  • Liaise with management to develop new tactical plans to reduce risks related to AML/CFT
  • Communicate and coordinate with various departments on internal training sessions
  • Oversee and assess the status of transaction monitoring
  • Periodically report to the Board and other group entities
  • Propose and conduct business and regulatory-specific compliance reviews and routine checks
  • Develop and implement a compliance monitoring and reporting mechanism from an AML perspective
  • Other relevant tasks might be assigned from time to time

What are you expected to bring?

  • An in-depth knowledge and understanding of AML/CFT best practices
  • Proven work experience in the financial services or iGaming sector
  • A minimum of 5 years of experience in a similar role
  • Excellent communication skills in English, both spoken and written
  • Excellent problem-solving abilities
  • Exceptional time management and multi-tasking skills
  • Being already in possession of a Valid PQ with local authorities would be an asset

What's in it for you?

  • Work with an international team with more than 15k employees globally
  • Company with offices worldwide
  • Competitive salary package
  • Other benefits are offered


This is an excellent MLRO role that will enhance your expertise. If you wish to evolve in a dynamic and growing Group, do not miss out! Apply with us at Ceek!