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Kaizen Gaming

Money Laundering Reporting Officer (MLRO)

Kaizen Gaming · Sliema, Malta

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

As a Money Laundering Reporting Officer (MLRO) at Kaizen Gaming, you will ensure compliance with AML/CFT regulations by drafting and implementing prevention manuals, managing suspicious activity reporting, and collaborating with regulatory authorities. Your role involves overseeing policies and controls, presenting work plans to the Board, and continuously assessing AML/CFT processes to align with best practices and regulatory guidance.

Our read on this posting2.8out of 5
benefits
4/5
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 or a relevant Master’s degree or a professional qualification from an internationally recognized body (e.g. ICA, ACAMS)
  • 3+ years of experience in an MLRO role
  • Team management skills
  • Knowledge and experience of AML best practices and money laundering typologies in the gaming industry
  • Strong analytical and investigative skills
  • Excellent verbal and written communication skills

Nice to have

  • Proficiency in Swedish

What you get

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

Worth weighing

  • No specific salary listed
  • Role involves significant compliance responsibilities which may be stressful
  • Requires collaboration with regulatory authorities and internal teams, which may involve navigating complex situations

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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