Deputy Money Laundering Reporting Officer (DMLRO)

Come and join our journey!

At Immense Group, we are guided by our core values of passion, boldness, and integrity. We strive to create an environment where our people thrive, driven by a love for innovation and a commitment to delivering exceptional player experiences. If you’re passionate about iGaming, bold in your approach, and act with integrity, we’d love for you to join our team as a Deputy MLRO.

A taste of what you’ll do
The Deputy Money Laundering Reporting Officer is responsible of supporting the management of all suspicious activities escalated by employees within Immense Group. You’d be working closely with all the departments within Immense Group to ensure that employees are adequately trained and AML/CFT processes in place are effective for the mitigation of ML/FT risks.

• Deputise for the MLRO, as and when required

• Handle all escalated internal suspicious transactions, including research, report writing, and reaching the necessary determination, in the MLRO’s absence

• Assist the MLRO daily with any Suspicious Activity Reports and external reporting

• Liaise with the FIAU, NCA, SE Polisen and other external regulatory and supervisory agencies

• Assist the MLRO with monitoring the effectiveness of the Company’s AML systems and controls

• Ensure that periodic client reviews are completed in a timely manner

• Support the planning and management of the oversight of any AML Projects to assure that these are delivered in a timely manner and meet the necessary requisites

• Provide the business with advice and guidance regularly on the effectiveness of company’s AML/CFT framework

• Support the development of anti-money laundering training to ensure that everyone in the business receives training which meets regulatory requirements

• Undertake any other ad hoc duties when required

• Any other task/responsibility which may be related or connected to the role of Deputy MLRO and as designated by the MLRO.

Who and what we are after?

• Relevant AML/CFT qualifications

• Knowledge of Money Laundering and Terrorist Finance regulations and regulatory obligations

• Professional individual, able to build relationships at all levels and lead by example

• Excellent communicator, with an inquisitive eye for detail and strong analytical skills

• Able to work in a dynamic environment and embrace change

• A creative problem solver with a strong positive mindset

• Sound judgment adopting an evidence-based approach, together with an analytical mindset and strong work ethic

• A trustworthy, credible, and influential individual

• Willingness to work in a small team

Employee benefits

• Private health insurance – because your wellbeing matters to us

• Wellness allowance – up to €300 per year

• Fresh and healthy Breakfast & Lunch prepared everyday in our penthouse kitchen – you can save up to €3,000 a year

• Birthday leave – as we want you to celebrate your day

• Company and team-building events – trust us, these are legendary

• Relocation package to Malta, including flight and two weeks of accommodation

• And much more – see for yourself!

Our recruitment process * Interview with our Talent Acquisition

• Assessment with case study
• Interview with the team and hiring manager
• Reference check (two previous employers) and Police Conduct

Meet all the eligible criteria? Apply today and join the Immense Group team.

Please take the time to read our Candidate  prior to clicking ‘apply’.