FDJ UNITED, a leading European betting and gaming operator, is seeking a senior UK compliance officer/MLRO to lead regulatory compliance for its UK online betting operations, based in the UK with Gibraltar HQ. The role serves as UK PML holder and primary liaison with the UK Gambling Commission.
The successful candidate will shape the UK compliance framework, oversee AML/CTF, Safer Gambling and Consumer Protection, and provide strategic guidance to senior stakeholders.
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London
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
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