BVGroup is seeking a Head of AML to lead the AML/CTF framework from Gibraltar, reporting to the Director of KYC. You will shape strategy, strengthen controls, and drive improvements to keep pace with regulatory developments in the gaming and fintech ecosystem. The role requires managing AML programs, coordinating with MLRO, and delivering governance reporting across senior leadership in a fast-paced integral business.
📌 Head of aml (Madrid)
🏢 BVGroup
📍 Madrid
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