Playbook
Money Laundering Reporting Officer
Get notified of more jobs like this · No spam, ever
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
Sportsbook & Casino | UK Market | Fully Remote
We are looking for an experienced MLRO to take ownership of the AML and financial crime function for a growing UK sportsbook and casino operator.
The business combines decades of experience within the British betting industry with a relatively young and growing digital operation.
This is a hands-on position where you’ll work closely with senior management and have genuine influence over how the AML function continues to develop.
What You’ll Be Doing
- Act as MLRO and take ownership of AML and financial crime matters
- Maintain and continuously develop the AML/CTF framework
- Oversee CDD, EDD, customer risk assessments and SOF/SOW processes
- Review suspicious activity and manage SAR processes where required
- Oversee and improve transaction monitoring and player risk controls
- Maintain AML risk assessments, policies, procedures and documentation
- Advise senior management on AML and emerging financial crime risks
- Ensure ongoing alignment with UKGC requirements and regulatory expectations
- Work closely with compliance, payments, fraud, responsible gambling and operations
- Support regulatory interactions, audits and reviews
- Provide AML reporting, guidance and training across the business
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
What We’re Looking For
Strong UK iGaming experience, and an active UK PML license is essential.
Ideally, you will have:
- Previous MLRO, Deputy MLRO or senior AML/financial crime experience within online gambling
- Strong knowledge of the UK Gambling Commission regulatory environment
- Experience within online sportsbook and/or casino
- Strong practical knowledge of CDD, EDD, SOF/SOW, transaction monitoring and SARs
- Excellent judgement and the confidence to challenge and escalate when required
- A hands-on, pragmatic approach and the ability to work independently
- Experience within a smaller operator or growing digital business would be highly advantageous
Get help with your application
Your very own career expert that helps elevate your application to the next level.
The Setup
- Location: Fully Remote
- Market: UK
- Contract: B2B
- Hours: Full-time, although part-time/reduced hours can be discussed
- Start: ASAP
This is a great opportunity for someone who wants real ownership rather than simply being another person within a large compliance function.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Location