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 profesional y las cualificaciones son principal 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. xhfqzwm 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
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Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.