Hybrid MLRO & AML Compliance Leader (Gaming)

Kaizen Gaming

Full-time Finanzas
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Location
ceuta, plazas de soberanía, Spain
Posted
July 11, 2026

Job Description

Kaizen Gaming is seeking a Money Laundering Reporting Officer (MLRO) to ensure compliance with AML/CFT regulations in Ceuta, Spain. The MLRO will implement policies, manage suspicious activity reporting, and collaborate with various authorities.

The ideal candidate holds a Bachelor’s degree and has over 3 years of relevant experience in the gaming industry. This position offers a hybrid working model, competitive pay, and continuous training opportunities.

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