Chief AML & Compliance Officer

Our client in Stratford, London is seeking an experienced Head of Compliance and Money Laundering Reporting Officer to join their head office. The role oversees regulatory reporting, AML/CTF/PoC compliance, and risk management across the business, with governance and licensing responsibilities for the casino sector.

The successful candidate will manage relationships with regulators, develop policies and assurance plans, and lead a team to ensure ongoing Safer Gambling compliance and incident

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