Deputy Money Laundering Reporting Officer - Immense Group - Remote - Global
Money Laundering Reporting Officer
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Job Description
The Deputy MLRO supports management of suspicious activities escalated by employees within Immense Group. Works closely with departments to ensure employee training and effective AML/CFT processes. Handles escalated suspicious transactions, assists with reports, liaises with authorities, monitors AML systems, and develops training. Requires AML/CFT qualifications, regulatory knowledge, strong communication, analytical skills, and adaptability. Benefits include private health insurance, wellness allowance, daily breakfast & lunch, birthday leave, team events, relocation to Malta, and more.
Company Information
| Location | Active listings |
|---|---|
| Remote - Global | 7 |
| Remote | 2 |
| Remote - Finland | 1 |
| Role type | Active listings |
|---|---|
| Software QA Specialist | 1 |
| Human Resources Specialist | 1 |
| Finance Executive | 1 |
| Creative Designer | 1 |
| Finance Accountant | 1 |
| Customer Service Representative | 1 |
| Regulatory Assistant | 1 |
| Software Engineer | 1 |
| Due Diligence Agent | 1 |
| Safer Gambling Analyst | 1 |
| Role level | Active listings |
|---|---|
| Mid-Level | 7 |
| Junior | 1 |
Immense Group appears in 10 indexed job postings in JobCrawls' Finland dataset since September 2025. In that historical index, the strongest location signals for this employer are Remote - Global, Remote, and Remote - Finland.
Data shown is based on historical job postings from our database.
