MLRO & AML Manager [ Online Gaming/ Casino ]

Job Title: MLRO & AML Manager Location: London/ Malta - Hybrid

Global Interactive Marketing Online (GIMO) Global Interactive Marketing Online (GIMO) is a London-based leading independent marketing agency and software developer within the iGaming industry. GIMO works in close partnership with leading global gaming brands such as NetBet, 777, and betFIRST.

About Netbet Brand:

Since 2006, NetBet has delivered the ultimate online casino and sportsbook experience for its players across the globe. With access to multiple languages across all its registered markets, thousands of industry-leading casino games, and daily sports events, NetBet has evolved into one of the world’s favourite online gaming brands. Its features are recognised by flagship organisations specialising in regulating and controlling online gaming sites. To enrich player trust and protection NetBet has several gaming licenses from across the world including MGA, UK, Mexico, Denmark, Greece, France, Romania, and Italy. This ensures that NetBet operates in line with the rules and regulations of each jurisdiction and that players receive the best possible service. Should you need any help or advice about betting, our customer support services are available to answer your questions via email, chat, and phone.

The MLRO & AML Manager will be responsible for overseeing and managing all aspects of AML compliance across NetBet’s UK, Danish, and German operations. The role ensures full adherence to applicable AML and CTF regulations, including the POCA, UKGC requirements, and local regulatory expectations in DK and DE markets. The MLRO will lead the implementation of robust AML/CTF and sanctions frameworks, oversee the reporting of suspicious activity to relevant authorities, and foster a culture of financial crime awareness and risk mitigation. This position works closely with Compliance, Legal, and Risk teams to ensure that AML risks are identified, managed, and escalated effectively.

Leadership and Management:
Lead, mentor, and evaluate AML personnel, including the Deputy MLRO and supporting staff.
Regulatory Compliance and Engagement:
Maintain and update AML/CTF policies and procedures across the UK, DK, and DE markets.
Risk Management:
Maintain and review the ML/TF Risk Assessment for all relevant jurisdictions.
Monitor, assess, and escalate financial crime risks across customer lifecycles.
Evaluate complex cases and support decision-making on high-risk customer escalations.
Training and Awareness:
Design and deliver AML/CTF and sanctions training across departments.
Ensure staff across business functions understand their obligations and AML red flags.

Strong experience in AML/CTF, with at least 2 years as an MLRO or Deputy MLRO in a regulated sector.
Strong background in the UK regulatory landscape; experience with other AML frameworks is advantageous.
Proven track record in managing financial crime risk and regulatory engagement.
In-depth knowledge of UK AML/CTF regulations, including POCA and UKGC LCCP.
Familiarity with European AML requirements and reporting obligations.
Proficient in transaction monitoring, SAR reporting, and risk-based approach implementation.
Effective communicator with the ability to present to senior management and regulators.
Our generous benefits package includes:

Hybrid working
Private Health Insurance
GIMO & NetBet are committed to equality of opportunity for all staff and applications from individuals are encouraged regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships.
Personal data are processed in accordance with EU and UK GDPR and our Privacy Policy, which is available here [ CVs are retained for 12 months, and we may contact you regarding other suitable roles during this period’