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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML/CTF compliance, including risk assessments, audits, and regulatory requirements, while effectively communicating and collaborating with stakeholders to ensure adherence to best practices. Holds necessary licenses and permits, such as the UKGC PML, and maintains up-to-date knowledge of AML regulations.
Highest-signal resume keywords
AML/CTF ComplianceUKGC PMLRisk AssessmentsAuditsRegulatory Requirements
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML ReportingBusiness Risk AssessmentsSAR SubmissionKPI MonitoringRegulatory Guidance Analysis
Soft Skills
Effective CommunicationIntegrityOutstanding PlanningStakeholder CollaborationProactive Communication
Industry Keywords
AML RegulationsCTF RisksCompliance AuditsIntelligence RequestsTraining Development
About the role
Key responsibilities & impact- Hold the legal MLRO position for all International and Group operations
- Secure required personal licences and permits, including the UKGC PML
- Liaise with external enforcement agencies and respond to intelligence requests
- Lead AML-focused audits
- Provide strategic guidance on sensitive AML risks in new products and jurisdictions
- Advise AML and management committees on applicable AML/CTF risks
- Maintain and update Business Risk Assessments annually or after major changes
- Prepare AML-related reports for management and the board
- Set the agenda for AML training and develop and deliver training across the organisation
- Monitor AML regulations and share and action updates with internal teams
- Keep AML reporting current and protect the business from high-risk issues
- Receive and review internal iSARs and submit SARs for suspicious players
- Monitor players using a risk-based approach for tier progression and offboarding
- Monitor affiliates and third-party AML/CTF risks
- Improve AML/CTF processes and monitoring tools to meet regulatory requirements
- Own the company’s AML/CTF Policies and Procedures
- Conduct regular internal AML/CTF audits
- Create and monitor AML-related KPIs across jurisdictions
- Ensure compliant record keeping and adherence to AML/CTF data retention periods
- Participate in external AML-related expert groups
Requirements
What you’ll need- Law Graduate or 4 years of professional experience in legal and/or compliance
- Ability to distil critical information from regulatory guidance, statutes, regulations, and audit findings and determine business impact
- Ability to work with multiple stakeholders to ensure best practices, transparency, and proactive communication
- Effective communication skills
- Ability to review and embed efficient and effective ways of working
- Integrity and professional ethics
- Fluency in reporting procedures and record-keeping
- Outstanding planning abilities
- Secure required personal licences and permits such as the UKGC PML
- Maintain knowledge of all AML regulations and potential changes
- Experience or knowledge of AML/CTF compliance, reporting, audits, risk assessments, SARs, and regulatory requirements
Benefits
Comp & perks- Private Healthcare: Full coverage, including dental
- Performance Bonuses: Quarterly, based on team goals and business impact
- Well-being Allowance: Generous budget to spend on wellness or fitness
- Free Lunch: Enjoy lunch on us when working from the office
- Long Service Rewards: Travel perks to celebrate your commitment
- Team Socials & Office Culture: Regular events, office dogs, offsites, pool, ping pong, darts etc
- Opportunities for career growth in a vibrant, inclusive and fast-paced industry
- Support, autonomy, and a culture of real ownership