Job Title: Deputy Money Laundering Reporting Officer (MLRO)

Location: Yorkshire, UK

Salary: £35K

We are now seeking a Deputy Money Laundering Reporting Officer (Deputy MLRO) to support our expanding Compliance function.

If you’re passionate about AML, thrive in regulated environments, and want to play a key part in safeguarding the integrity of our operations, we want to hear from you.

About the Role

As the Deputy MLRO, you’ll work closely with the MLRO to ensure the casino meets all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Proliferation Financing (PF) obligations. You’ll help maintain strong systems and controls, support risk assessments, oversee customer due diligence, and act as the key link between frontline operations and the MLRO.

This is a hands-on, influential role where you’ll help embed a robust compliance culture across the business—and deputise fully for the MLRO when required.

Key Responsibilities

1. AML/CTF/PF Compliance

  • Support the MLRO in managing AML/CTF/PF frameworks, policies and procedures

  • Conduct CDD and EDD on customers

  • Maintain PEP and high-risk customer records

  • Support daily AML monitoring and source-of-funds checks

  • Assist with reviewing and drafting SARs for MLRO approval

  • Maintain accurate documentation and logs

  • Prepare monthly MLRO reports and AML risk assessments

  • Act as designated deputy in MLRO absence

2. Regulatory Compliance & Operational Support

  • Assist in meeting LCCP obligations

  • Support compliance audits and assurance reviews

  • Monitor adherence to AML policies and escalate breaches

  • Provide frontline guidance on AML issues

  • Support updates to controls, thresholds and monitoring processes

3. Training, Culture & Awareness

  • Support delivery of AML training to staff

  • Promote a strong compliance and safer gambling culture

  • Coach staff on identifying suspicious behaviour

  • Maintain staff training records

4. Stakeholder & Regulatory Engagement

  • Liaise with external agencies (Police, NCA, HMRC, GC) under MLRO direction

  • Attend Compliance & Risk Committee meetings

  • Support regulatory submissions and information requests

What We’re Looking For

  • 1–2+ years’ experience in AML, compliance or risk (gambling advantageous)

  • Hands-on experience with CDD/EDD

  • Good understanding of AML/CTF/PF regulations

  • Strong organisational and case management skills

  • Ability to obtain or hold a GC Personal Management Licence (PML)

  • Experience in UK casinos

  • Familiarity with LCCP and GC AML guidance

  • Knowledge of safer gambling principles

  • Ability to contribute to policies and SOPs

TO FIND OUT MORE AND/OR TO APPLY PLEASE SEND A COPY OF YOUR CV TO STEVEN@GRS-RECRUIT.COM