19 ago
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BVGroup
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Marbella
BVGroup, a long-standing betting and gaming technology group, is seeking a Head of AML in Gibraltar to strengthen governance of the AML/CTF framework. You will report to the Director of KYC and lead the design and delivery of risk-based controls across the business.
The role focuses on ensuring regulatory alignment, driving continuous improvements, supporting the MLRO in managing financial crime risks, and preparing for regulatory developments and audits in a fast-paced, integral environment.
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📌 Head of AML & Financial Crime Strategy (Marbella)
🏢 BVGroup
📍 Marbella