19 ago
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BVGroup
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Marbella
BVGroup is seeking a Head of AML to lead AML/CTF governance across the business, reporting to the Director of KYC.
Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta ocasión desplazándose hacia abajo ahora.
You will drive the AML strategy, strengthen controls, and enhance regulatory readiness in a fast-paced gaming technology environment. xqbhyrx
You will collaborate with the MLRO, manage a team, and support audits and regulatory engagements to ensure robust financial crime risk management across our Gibraltar-based operations.
📌 Head of AML (Marbella)
🏢 BVGroup
📍 Marbella