Senior MLRO & AML/CTF Leader for Regulated Gaming

Swifty Global Inc. is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the organisation’s AML, CTF and financial crime compliance framework.

The successful candidate will interact with regulators, auditors and senior management to strengthen controls in a UK-regulated environment. The role requires strong practical AML experience, policy development能力, and the ability to guide investigations, SAR decisions, and ongoing monitoring.

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