Job Description
Deputy Money Laundering Reporting Officer (DMLRO)
Location: Gibraltar (onsite).
Purpose Of The Role
As a Deputy Money Laundering Reporting Officer (DMLRO), you will be responsible for supporting the MLRO in overseeing and strengthening AML/ATF controls, while leading the implementation of risk‑based compliance frameworks in line with FINTRAC requirements, iGaming Ontario standards, and other applicable local regulations. You will handle regulatory oversight, risk management, customer due diligence, monitoring of AML controls, and ensuring accurate and timely regulatory reporting.
Key Responsibilities
- Reporting directly to the MLRO, act as Designated/Nominated Officer, providing day‑to‑day oversight of AML/ATF compliance and ML/TF‑related activities.
- Support the MLRO to ensure full compliance with FINTRAC requirements, including reporting, recordkeeping, client identification, and risk assessments.
- Enhance AML...
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