Senior Fraud Analyst / MLRO

Senior Fraud Analyst/Assistant MLRO | Competitive salary + excellent bonus, benefits package, relocation assistance | Gibraltar

SRGEurope has been appointed to recruit a Senior Fraud Analyst / Assistant MLRO to join a dynamic, fun and fast-paced online tech company in Gibraltar.

The Senior Fraud Analyst / Assistant MLRO will have strong knowledge of payments, analytics and fraudulent behaviour within the online sector.

What's on Offer

  • Excellent Basic Salary plus Bonus

  • Benefits include, health cover, life cover, funded lunches, flexi hours, option to work from home 1 or 2 days per week

  • No shifts

  • Genuine career progression within the AML and Compliance Team

Senior Fraud Analyst / MLRO Responsibilities:

  • Proven experience in a similar role, familiar with European and UK jurisdictions and AML/CFT regulations, namely in Gibraltar, UK, and Malta.

    (Ideally a PML (UK) or responsible person Malta).

  • Develop, review, recommend and implement AML/CFT policies and procedures to ensure that business activities are conducted in compliance with all applicable laws and regulations across multiple jurisdictions.

  • Challenging existing practices and procedures and making recommendations in accordance with industry best practice.

  • Establish and maintain appropriate risk-based monitoring processes that are proportionate to the scale and nature of our clients operation / business model

  • Planning, implementation, and control of the on-going AML/CFT and financial crime prevention program for the company.

  • Document the clients risk-based strategies and the basis for the risk-assessment and monitoring process.

  • Owning the preparation of compliance documentation for statutory, legal, and regulatory purposes.

    The successful applicant will be the point of contact for external regulators / agencies.

  • Supporting and actively participating in the production of documentation for new licensing opportunities.

  • Taking ownership for the clients Know Your Business Partner (KYBP) procedure, including managing the risk of 3rd party vendor management.

  • Working in partnership with other key stakeholders in the business, to ensure full adherence with the Company's compliance policies and procedures.

  • Represent the client in audits and with regulators or law enforcement agencies, and in any other third-party enquiries in relation to money laundering prevention, investigation, or compliance.

Senior Fraud Analyst / MLRO Requirements:

  • Some MLRO or DMLO experience within the online gaming/tech industry

  • Strong working knowledge of various areas of compliance, including but not limited to, AML/CFT, Fraud, Responsible Gambling, KYC, and regulatory compliance

  • Project management, organisational, and analytical skills

  • Experience of working with regulators, licensing bodies and other third parties.

  • Excellent prioritising skills, ability to multi-task and work under pressure

  • A common sense and positive approach are a must

  • Analytical and inquisitive

  • Problem solver with ability to distil complex information and focus core areas

  • Proactive and driven with an excellent work ethic

  • Positive and passionate about what you do

  • Approachable team player with collaborative mind-set, who is comfortable with change, ambiguity and is a great communicator

Why Gibraltar?

Gibraltar is a British Overseas Territory on the edge of the Iberian Peninsula neighbouring Southern Spain.

It boasts 300 days of sunshine per year, a relaxed out of work lifestyle and is easily accessible to the rest of Europe from Gibraltar and Malaga airports.

The primary currency in Gibraltar is pounds/sterling and there are excellent English speaking schools if you are relocating with your family.

We will help you with your relocation process about which you can read here:

To Apply

If you are interested in this role press apply now and if you want to know more e-mail us at or alternatively call +350 200 69999 for Gibraltar or 0207 183 6462 for UK.

We have a variety of jobs ranging from £25k-£100k, so if this one is not suitable please visit our website for other exciting opportunities you can apply for.

Key Words: Fraud Analyst | MLRO | Online Gaming | Excel | Fraud prevention | Online Payments | Gibraltar

  • Start: ASAP
  • Rate: Competitive salary plus benefits
  • Location: Gibraltar
  • Type: Permanent
  • Industry: IT
  • Recruiter: SRGEurope
  • Contact: Angelique Pearson
  • Tel: 0207 183 6462
  • Email: to view click here
  • Posted: 2022-04-14 15:59:04 -

  • View all Jobs from SRGEurope

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