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Kaizen Gaming

Money Laundering Reporting Officer

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

The Money Laundering Reporting Officer (MLRO) at Kaizen Gaming is responsible for ensuring compliance with AML/CFT regulations. Daily tasks include drafting and implementing compliance manuals, managing suspicious activity reports, collaborating with regulatory authorities, and providing training on AML/CFT processes. The role also involves presenting annual work plans to the Board and working cross-functionally to ensure compliance across the organization.

Our read on this posting2.4out of 5
benefits
3/5
freshness
1/5
career value
4/5
role clarity
4/5
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 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)
  • Demonstrated AI-first mindset and experience leveraging AI tools

What you get

  • Hybrid way of working
  • Buddy support for 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 compliance responsibilities which may be high-pressure
  • Focus on AI tools may require adaptability to new technologies

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.

More roles at Kaizen Gaming

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