Money Laundering Reporting Officer (MLRO)
Kaizen Gaming · Finance / Payments · hybrid
“Money Laundering Reporting Officer (MLRO)” — Kaizen Gaming · finance / payments, hybrid, Senior. Collected from Greenhouse.
- Source
- Greenhouse
collected from an open job board - Posted
- 8 September 2026 · comes down in 30 days
- Terms
- Full time · Senior
- Location
- Spain
Gambling
Betting
About the job
Kaizen Gaming is looking for an MLRO for its office in Ceuta (Spain) in a hybrid format. You will handle AML/CFT compliance, suspicious transaction monitoring, and regulator communication. Requires 3+ years of relevant gambling experience, knowledge of European regulations, and fluent English.
Translated from the Russian original by our own pipeline. The figures, dates and the pay range are the employer's own. Read the original (Russian) →
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