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.
Aunque la experiencia cualificado y las cualificaciones son clave para este puesto, asegúrese de comprobar si posee las habilidades interpersonales preferibles antes de solicitar, si se requieren.
You will support the MLRO, strengthen control environments and drive strategic AML initiatives across the business. xkdbapo The role focuses on maintaining effective, risk-based AML controls and ensuring readiness for regulatory developments and audits in a fast-paced global gaming environment.
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📌 Head of AML & Financial Crime Strategy (Gibraltar) (Málaga)
🏢 BVGroup
📍 Málaga