{"id":4178811,"url":"https://alion.io/job/casumo-mlro","title":"MLRO","company":{"id":4418385,"name":"Casumo","domain":"casumocareers.com","url":"https://alion.io/company/casumocareers","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Teamtailor","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["Swieqi, Malta","Gibraltar"],"countries":["MT","GI"],"hiring_countries":["MT"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-29T08:46:30Z","employer_posted_date":"2026-10-29","last_verified_at":"2026-11-13T08:18:18Z","board_verified":true,"closed_at":null,"days_open":14,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":14},"description":"Casumo is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.\nJoin us at Casumo, where you are invited to be your authentic YOU-MO!\nCompany Overview:\nWelcome to Casumo, your passport to a world of fun, excitement, and responsible gaming. We're an international online casino company with a knack for creating unforgettable gaming experiences. Our secret sauce? A blend of innovation, security, and a dash of playful charm.\nBehind all the fun is a serious commitment to protecting our players, our business, and the integrity of everything we do.\nWe're now on the lookout for an experienced, confident and commercially minded Money Laundering Reporting Officer (MLRO) to help us take our financial crime compliance framework to the next level!\nPosition Overview:\nAs our MLRO, you'll play a key role in protecting Casumo from financial crime risks while ensuring we meet our regulatory obligations across the markets in which we operate.\nYou'll take ownership of our Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions and wider financial crime compliance framework, acting as our go-to expert on all things AML.\nFrom overseeing complex investigations and making important risk-based decisions to collaborating with senior stakeholders and engaging with regulators, you'll help shape a strong compliance culture across the business.\nResponsibilities:\nOwn and oversee Casumo's AML/CTF and financial crime compliance framework, ensuring policies, procedures and controls remain effective and aligned with regulatory requirements.\n\nAct as the company's designated MLRO and primary escalation point for suspicious activity, money laundering, terrorist financing and other financial crime concerns.\n\nAssess suspicious activity reports and determine when external regulatory disclosures are required, ensuring appropriate documentation and confidentiality.\n\nOversee complex AML investigations and high-risk customer cases, including Enhanced Due Diligence (EDD), Source of Funds (SoF) and Source of Wealth (SoW) assessments.\n\nLead AML risk assessments, oversee customer risk methodologies and continuously improve KYC, due diligence, screening and transaction monitoring processes.\n\nAct as a key contact for regulators and relevant authorities, supporting regulatory enquiries, audits, inspections and compliance reviews.\n\nMonitor regulatory developments, identify emerging financial crime risks and ensure necessary changes are reflected in the company's AML framework.\n\nProvide independent advice, reporting and constructive challenge to senior management, escalating material risks and control weaknesses when needed.\n\nCollaborate with teams across Compliance, Fraud, Payments, Customer Operations, Responsible Gaming and other business areas to strengthen financial crime prevention.\n\nPromote AML awareness through training, guidance and a strong culture of risk identification and escalation.\n\nRequirements:\nSignificant experience in AML, financial crime prevention or regulatory compliance, ideally within the online gaming industry.\n\nPrevious experience engaging with the UK Gambling Commission (UKGC), including regulatory audits, reviews or information requests.\n\nProven experience handling complex AML investigations, high-risk customer cases and regulatory reporting.\n\nStrong knowledge of KYC, CDD, EDD, Source of Funds, Source of Wealth, sanctions, PEP screening and transaction monitoring.\n\nExperience developing or overseeing AML frameworks, risk assessments, policies and internal controls.\n\nConfidence working with regulators, Financial Intelligence Units and other relevant authorities.\n\nExcellent analytical skills, sound regulatory judgement and the ability to make and communicate difficult risk-based decisions.\n\nStrong stakeholder management and communication skills, with the confidence to challenge decisions and influence senior colleagues.\n\nA proactive, commercially aware mindset, combined with high levels of integrity, independence and discretion.\n\nAbility to meet applicable regulatory suitability and approval requirements. A relevant AML qualification, such as ICA or ACAMS, would be a strong advantage.\n\nThink we're a good match? Apply now!\nThe Perks\nBeing a part of the Casumo group provides an unparalleled experience. You’ll find yourself surrounded by the brightest minds within the most inspiring and collaborative office spaces! In addition to that, you’ll enjoy:\nMalta Office:\nPrivate health insurance\n\nWellness incentives, including a fitness allowance and mental well-being services\n\nFlexible national holidays: public holidays mean more time off, choose how and when to enjoy them!\n\n2 weeks Work From Anywhere (10 days), increased to 4 weeks (20 days) after longer duration of employment within the Company: explore the world while working remotely\n\nGourmet lunches and healthy snacks prepared by our in-house chef\n\nVariety of discounts from local vendors\n\nAccess to some of the greatest tools and platforms for developing your professional skills and building success within your role\n\nA range of training courses, known as Casumo College, for continuous learning and growth\n\nSocial events for building strong relationships with colleagues from all across the organisation\n\nGib Office:\nPrivate health insurance\n\nWellness incentives, including a fitness allowance and mental well-being services\n\nFlexible national holidays: public holidays mean more time off, choose how and when to enjoy them!\n\n2 weeks Work From Anywhere (10 days), increased to 4 weeks (20 days) after longer duration of employment within the Company: explore the world while working remotely\n\nOffice lunches - four times per week\n\nAccess to some of the greatest tools and platforms for developing your professional skills and building success within your role\n\nA range of training courses, known as Casumo College, for continuous learning and growth\n\nSocial events for building strong relationships with colleagues from all across the organisation\n\nOur ABC values:\nASPIRE\nAt Casumo, \"aspire\" means pushing beyond the ordinary and transforming obstacles into stepping stones. Challenges are our breakfast of champions, and comfort zones are out of bounds. Mediocrity? Left behind. Our mantra? Dream big, aim high, and always be ready for the next adventure in innovation.\nBELIEVE\nBelief at Casumo isn't just a feel-good sticker; it's the glue that binds us. Turning \"me\" achievements into \"we\" victories, we're a tight-knit crew of dreamers, doers, and relentless supporters. With a high-five arsenal and a trusty cheerleading squad, we're on a mission to prove that together, we're not just strong; we're Casumo strong.\nCARE\nCare is our secret ingredient, the cherry on top of our game. It's not only about ensuring our players have a blast (responsibly, of course); it's about weaving a fabric of support so tight, even the toughest challenges can't tear us apart. From tailoring player experiences to being there for each other, we're all about creating memorable moments.","description_format":"text","description_chars":7077,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Continuous learning","Health insurance"],"hiring_locations":[{"name":"Malta","iso":"MT","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["iGaming & Gambling"],"lifecycle":[{"event":"open","at":"2026-11-12T16:54:15Z"}],"visa":[],"liveness":{"score":73,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.811,"p_room":0.9,"age_days":14,"expected_fill_days":28,"reasons":["conf:0","win:mid"],"computed_at":"2026-11-13T08:30:55Z"},"pay":null,"html_url":"https://alion.io/job/casumo-mlro","json_url":"https://alion.io/job/casumo-mlro.json","meta":{"generated_at":"2026-11-13T08:30:55Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17655,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-14T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4418385},"rest":"https://alion.io/mcp/rest/get_company?id=4418385"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcasumo-mlro"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcasumo-mlro"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcasumo-mlro"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/casumo-mlro\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcasumo-mlro"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4178811}},{"tool":"search_jobs","arguments":{"company":"casumocareers.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4178811},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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