Deputy Money Laundering Reporting Officer (MLRO) - Yorkshire - £35K

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

Head of Compliance, land based casino - £70K-£90K - Yorkshire

Job Title:          Head of Compliance - Land Based Casino
Salary:             £70K - £90K

Location:        Yorkshire, UK

 

We are seeking an experienced, proactive Head of Compliance to lead our compliance, risk, and safer gambling function. Reporting directly to the CEO, this is a key leadership role ensuring our casino meets all regulatory, legislative and licensing obligations while fostering a strong culture of integrity and compliance.

What You’ll Do

  • Lead our compliance framework, internal controls and risk management strategy

  • Maintain strong relationships with regulators and oversee all regulatory submissions

  • Drive Safer Gambling initiatives and support AML/CTF/Proceeds of Crime oversight

  • Manage audits, risk assessments, and remedial actions

  • Provide expert guidance across the business and deliver compliance training

  • Lead and develop the Compliance team

What You’ll Bring

  • 3+ years’ experience in a senior AML/Compliance role

  • Deep knowledge of the Gambling Act 2005

  • Strong regulatory, risk management and policy development expertise

  • Excellent communication, analytical and stakeholder engagement skills

  • High integrity, attention to detail and confidence working independently

  • Eligibility for a Gambling Commission Personal Management Licence

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

Casino Dealers & Dealer/Inspectors - Morocco - €1,675-€1,935 + bonus

New Casino Dealer & Dealer Inspector vacancies – Morocco

 

Positions:            Casino Dealers & Dealer/Inspectors

Salary:                   €1,675 - €1,935 + bonus

Location:              World-class integrated casino resort

Contract Type:   1-year renewable contract

Why Join Us?

Step into a vibrant, international casino environment where professionalism, creativity, and warm hospitality come together. If you’re looking to grow your casino career at a truly global standard, this opportunity is for you.

 What We Offer

  • 1 month’s accommodation provided by the Resort

  • Transportation between accommodation and workplace

  • Meals provided on duty

  • Uniforms and laundry service

  • Medical insurance coverage

  • Annual leave 27 – 29 Days

  • Work permit and visa handled by the Resort

  • Work schedule: 5 days per week, rotational evening & night shifts

 Candidate Requirements

  • Minimum 5 years’ casino experience (essential)

  • Strong skills in Blackjack, Roulette, and Punto Banco

  • UTH knowledge is an advantage but not essential

  • Open to all nationalities, however…

    • European candidates preferred (easy 3-month visa entry) with French Language skills being a huge advantage

 Ready for a New Experience?

Join a team that is genuine, skilled, and passionate about excellence.

 Apply now by sending your CV (Word or PDF format) to:
morocco@grs-recruit.com

 Please note your application email MUST state

  • If you can or cannot speak French.

  • The number of years dealing experience you possess.

Failure to include these details will nullify your application.