Deputy MLRO & AML Compliance Lead (Onsite)

BVGroup in Marbella is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to enhance AML/ATF controls and ensure compliance with local regulations. You will assist the MLRO in regulatory oversight, manage customer due diligence, and ensure accurate reporting.

The ideal candidate should have a strong background in iGaming Ontario AML requirements, experience with FINTRAC obligations, and practical experience in a regulated environment. Work at the forefront of a rapidly evolving industry and make a significant impact.