Money Laundering Reporting Officer (MLRO)


Lifland Gaming Group is looking for a Money Laundering Reporting Officer (MLRO) who will be responsible for the management of all fraud and AML processes and operations throughout the business. You will be the nominated MLRO and take the UKGC personal management license, regularly interfacing with top management as well as with employees from fraud and payment department.

Job responsibilities

  • Be responsible for anti-money-laundering (“AML”), fraud issues and other compliance-related requirements in the UK jurisdiction as well as in other jurisdictions we operate(Estonia, Latvia, Lithuania, Malta):
  • Provide day-to-day support to all internal and external stakeholders on any issues around fraud and AML
  • Lead, develop and implement an AML framework and strategy to include detailed policies and procedures
  • Advise the executive team and other business units (Finance, Compliance, Payments) on money laundering issues, particularly the review of higher risk customers and provide clear instructions of how the AML framework should be applied for these cases
  • Produce periodic circulars for key stakeholders setting out key developments within the subject matter both externally and within the business; and operation and effectiveness of the company’s AML/Fraud systems and controls
  • Work closely with Responsible Gambling specialists to build out and strengthen the responsible gambling framework, policies and procedures
  • Observe and plan for new legislation in relation to development of AML policies, systems, practices and procedures and oversight to ensure effective implementation
  • Liaise with the police and other authorities to assist in investigations and DPA requests;
  • Deliver AML and Fraud training to employees

Requirements for candidates

  • Accomplished AML/CTF level II training
  • Previous experience as an MLRO or a senior manager within an AML department
  • Knowledge of the 4th Money Laundering Directive inside out, along with the Money Laundering Regulations and the Proceeds of Crime Act
  • The ability to manage the relationship between the Financial Intelligence Units, the Gambling Commission and other regulators across different countries
  • Previous experience with the Malta FIAU, UK NCA, or other Financial Intelligence Units
  • Managerial/leadership experience of both people and systems with the ability to influence at all levels
  • Project management and business process improvement experience
  • Analytical mind that allows to identify signs of money laundering and the potential use of criminal proceeds
  • To be keen to keep knowledge updated through continuous professional development initiatives or external training courses
  • Self-driven personality, curious and eager to make an impact by making things happen
  • Amazing at communication, both verbally and in writing
  • Assertive and enthusiastic mind, able to lead by example and present a professional image
  • Understanding of business information systems and Internet technology

We offer

  • Become part of rapidly growing international company
  • Opportunity for career development
  • Colleagues with various backgrounds to collaborate
  • Dynamic work with personal development possibilities
  • Competitive salary and benefits package

How To Apply

This position is based in Malta or Riga (Latvia), or Tallinn (Estonia). Please send your CV and motivation letter in English to [email protected] with a subject line MONEY LAUNDERING REPORTING OFFICER (MLRO). Deadline for applying: March 12th, 2018 at 12:00. Your application will be handled confidentially.

Please be aware that your resume will be stored in our database for the next 6 months. You are entitled to request deletion of your resume at any time.

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