24 ago
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BVGroup
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Sevilla
BVGroup, a integral 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.
Por favor, asegúrese de leer atentamente los siguientes detalles antes de enviar cualquier solicitud.
You will report to the Director of KYC and drive strategy, policies, and control environments across the business. xhfqzwm
The role requires strong AML/CTF expertise, leadership, and the ability to coordinate regulatory engagement, audits and senior stakeholder reporting in a fast-paced, global industry.
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📌 Head Of Aml & Financial Crime Strategy (Gibraltar, On-Site) (Sevilla)
🏢 BVGroup
📍 Sevilla