Description
PressEnter is hiring a full-time Money Laundering Reporting Officer (MLRO) to serve as the company’s designated AML/CFT contact with the FIAU and MGA. The role owns AML/CFT policy and procedure design, risk assessments, regulatory reporting, suspicious transaction reviews, remediation, audits, and guidance to senior management and business teams. It requires prior MLRO, Deputy MLRO, senior AML/Compliance, or similar experience, knowledge of Maltese AML/CFT legislation, iGaming risk understanding, and strong communication and organisational skills. The position is based in Sliema, Malta, with a hybrid working model and private health, dental, and voucher benefits.
