Head of AML | Gibraltar | On-site

BVGroup brings over 80 years of expertise to every bet, delivering technology-driven betting and gaming experiences to a global audience.
BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Our Saas platform is fully developed and ready to deploy, requiring minimal setup and no complex configuration.

Join us at BVGroup and make an impact in a fast-paced, general industry. Collaborate with passionate experts, tackle exciting challenges, and help define the next generation of online sports betting and gaming.

Purpose Of The Role
As a
Head of AML
, you will report to the Director of KYC, and will be responsible for supporting the governance and continuous improvement of the organisation’s AML/CTF framework.

The role focuses on ensuring AML controls remain effective, risk-based and aligned with regulatory expectations, while supporting the MLRO in managing financial crime risks across the business. You will be implementing AML strategy,



strengthening control frameworks, driving improvements and ensuring the business remains prepared for and acts on regulatory developments and evolving financial crime threats.

Key Responsibilities
- Helping to developing and maintaining the AML/CTF strategy, risk appetite and operating model, in line with the gaming financial crime risk assessment.
- Assisting the MLRO with designing, maintaining and enforcing AML/CFT policies, procedures and control frameworks aligned with regulatory requirements.
- When required support the MLRO prepare and review of the AML/CTF risk assessment, in relation to products, payment methods, customer activity and jurisdictions.
- Providing second-line testing, thematic reviews, and assurance over KYC/CDD, EDD, sanctions, and screening of AML operations.
- Attending AML governance forums and preparing clear reporting for senior management and relevant committees.
- Partne

📌 Head of AML (Marbella)
🏢 BVGroup
📍 Marbella