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Kaizen Gaming

Money Laundering Reporting Officer

Kaizen Gaming · Ceuta, Spain

Posted about 3 months ago

or apply directly on Kaizen Gaming's site. We never take the application ourselves.

Is this posting real?

This role has been open
83 days
Kaizen Gaming's roles stay open a median of 83 days
Reposted
No
Salary listed
No
0% of Kaizen Gaming's roles list one
Ghost-job risk at Kaizen Gaming
high
83 stale, 7 reposted of 83 open
Hiring momentum
115 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-25

Measured from postings appearing on and disappearing from Kaizen Gaming's own greenhouse board since 2026-08-03. Full hiring picture for Kaizen Gaming.

About this role

The Money Laundering Reporting Officer (MLRO) at Kaizen Gaming is responsible for ensuring compliance with Anti-Money Laundering and Counter Financing of Terrorism regulations. Daily tasks include drafting and implementing prevention manuals, managing suspicious activity reports, collaborating with regulatory authorities, and developing training plans to ensure compliance across the organization.

Our read on this posting2.6out of 5
benefits
3/5
freshness
1/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Kaizen Gaming as an employer.

What you need

  • Bachelor’s degree
  • 3+ years of experience in an MLRO role
  • Team management skills
  • Knowledge of best practices and money laundering typologies in the gaming industry
  • Strong analytical and investigative skills
  • Excellent verbal and written communication skills

Nice to have

  • Relevant Master’s degree or professional qualification from an internationally recognized body (e.g. ICA, ACAMS)

What you get

  • Hybrid way of working
  • A buddy will support you with your onboarding
  • Competitive pay and bonus scheme
  • Developmental 360° feedback framework
  • Unlimited access to Udemy & continuous training

Worth weighing

  • No specific salary listed
  • Role involves significant regulatory compliance responsibilities which may be high-pressure
  • Experience in the gaming industry is emphasized, which may limit applicability to other sectors

Summarised from Kaizen Gaming's posting. Read the full original.

Listed by Kaizen Gaming on their greenhouse job board, last confirmed open on 2026-10-25. PitchMeAI is not the employer.

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