AML Governance Officer & Regional MLRO - Kindred Group

Kindred Group is a leading online gambling operator with brands including Unibet, 32Red and Maria Casino, now operating as part of FDJ United's Online Betting and Gaming (OBG) business.

We are hiring a AML Governance Officer & Regional MLRO for our Sliema, Malta team. This role ensures compliance with anti-money laundering regulations across markets, acting as MLRO/DMLRO and installing best practices for AML policies and processes.

This is a full-time position offering competitive compensation, comprehensive benefits and the chance to work at one of Europe's leading betting and gaming operators.

Ensure subsidiaries comply with local AML/CFT regulations and internal policies as MLRO/DMLRO.
Update and monitor AML/CFT policies and procedures, identifying gaps and corrective actions.
Submit suspicious activity reports to competent authorities as required.

Experience as MLRO, DMLRO or in an AML compliance role in a regulated environment.
Strong knowledge of AML/CFT regulations across multiple markets.
Experience preparing risk assessments and compliance reporting.

AML MLRO Compliance Risk assessment