22 ago
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BVGroup
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Málaga
BVGroup, with BetVictor as a flagship brand, seeks a Head of AML in Gibraltar to lead the governance and continuous improvement of the AML/CTF framework. You will support the MLRO, strengthen control environments and drive strategic AML initiatives across the business.
The role focuses on maintaining effective, risk-based AML controls and ensuring readiness for regulatory developments and audits in a fast-paced integral gaming environment.
📌 Head of AML (Málaga)
🏢 BVGroup
📍 Málaga