23 ago
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BVGroup
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Sevilla
BVGroup, a global betting and gaming technology provider with a Gibraltar footprint, seeks an Head of AML to lead the governance and continuous improvement of the AML/CTF framework. You will report to the Director of KYC and drive strategy, policies, and control environments across the business.
The role requires strong AML/CTF expertise, leadership, and the ability to coordinate regulatory engagement, audits and senior stakeholder reporting in a fast-paced, integral industry.
📌 Head of AML (Sevilla)
🏢 BVGroup
📍 Sevilla