https://jobs.co.uk/job/money-laundering-reporting-officer-mlro-met-recruitment-uk-ltd--6b7a5995-a1c2-4803-a250-43978aefd26c RSS feed for Money Laundering Reporting Officer (MLRO) at MET Recruitment UK LTD. en-gb Tue, 20 Oct 2026 16:21:20 GMT https://jobs.co.uk/job/money-laundering-reporting-officer-mlro-met-recruitment-uk-ltd--6b7a5995-a1c2-4803-a250-43978aefd26c https://jobs.co.uk/job/money-laundering-reporting-officer-mlro-met-recruitment-uk-ltd--6b7a5995-a1c2-4803-a250-43978aefd26c Sat, 17 Oct 2026 11:53:03 GMT Location: West Bromwich | Salary: 40000.00-40000.00 Annual | Type: Permanent | Money Laundering Reporting Officer (MLRO)Location: West Bromwich, West MidlandsContract: PermanentWorking pattern: Flexible, with hybrid optionsMET Recruitment is recruiting a Money Laundering Reporting Officer on behalf of an established business in the regulated gambling sector.This is an opportunity to take ownership of the anti-money laundering function within a business that has invested in its compliance and governance framework. With board-level support, you will have genuine influence over how policies, procedures and controls are developed and implemented.The roleAs MLRO and nominated officer, you will lead the business s approach to anti-money laundering and counter-terrorist financing. Working closely with senior management and operational teams, you will ensure controls are effective, proportionate and embedded in day-to-day operations.Key responsibilities Receive and assess internal suspicious activity reports, deciding whether to submit SARs to the National Crime Agency.Own and maintain the business-wide AML/CTF risk assessment, policies and procedures.Ensure controls reflect the Money Laundering Regulations 2017, POCA and Gambling Commission requirements.Oversee cust... Permanent