20 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, general environment.
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📌 Head of AML & Financial Crime Strategy (Marbella)
🏢 BVGroup
📍 Marbella