Deputy Mlro & Aml/Atf Compliance Strategist
Location
madrid, kingdom of spain
Job Type
Full-time
Category
Finance
Posted
June 19, 2026
BVGroup is seeking a Deputy Money Laundering Reporting Officer (DMLRO) in Gibraltar to support the MLRO in enhancing AML/ATF compliance.
Si está considerando enviar una solicitud, asegúrese de pulsar el botón de solicitar de abajo después de leer la descripción completa.
You will oversee regulatory reporting, manage high-risk customer onboarding, and ensure adherence to iGaming Ontario and FINTRAC requirements.
Ideal candidates should have experience in regulated environments, a strong knowledge of AML/ATF frameworks, and effective communication skills. xhfqzwm
This role involves significant oversight responsibilities and strategic AML initiatives.
#J-18808-Ljbffr
Si está considerando enviar una solicitud, asegúrese de pulsar el botón de solicitar de abajo después de leer la descripción completa.
You will oversee regulatory reporting, manage high-risk customer onboarding, and ensure adherence to iGaming Ontario and FINTRAC requirements.
Ideal candidates should have experience in regulated environments, a strong knowledge of AML/ATF frameworks, and effective communication skills. xhfqzwm
This role involves significant oversight responsibilities and strategic AML initiatives.
#J-18808-Ljbffr