Money Laundering Reporting Officer (MLRO) is open at Kaizen Gaming in St. Julian's, Malta. Posted on Feb 25, 2026, and still on Kaizen Gaming’s careers page when we last checked, on Nov 14, 2026.
About the role
The Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. Responsibilities include maintaining EU Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and collaborating with regulatory authorities. As a Money Laundering Reporting Officer…
The opening lines of the posting. The rest is on Kaizen Gaming’s careers page.
Hiring at Kaizen Gaming
Kaizen Gaming has 31 open roles right now. Most are in Sales & Business Development, Marketing & Community and Finance & Trading. See all its roles