21 ago
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BVGroup
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Madrid
BVGroup is seeking a Head of AML to lead the governance and continuous improvement of the AML/CTF framework across our gaming platform. The role reports to the Director of KYC and partners with MLRO to manage financial crime risks.
You will drive AML strategy, strengthen controls, and stay ahead of regulatory changes, while guiding a team and coordinating with senior stakeholders in a fast-paced, integral business.
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📌 Head of AML & Financial Crime Strategy (Gaming) (Madrid)
🏢 BVGroup
📍 Madrid