24 ago
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BVGroup
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Barcelona
BVGroup, a long-established leader in betting and gaming technology, seeks a Head of AML to strengthen the AML/CTF framework across the organisation, reporting to the Director of KYC.
La información a continuación detalla los requisitos del puesto, la experiencia esperada del candidato y las cualificaciones correspondientes.
You will drive strategy, governance, and control enhancements, collaborate with the MLRO, regulators and senior stakeholders, and lead training and continuous improvement initiatives. xqbhyrx
This on-site role in Gibraltar focuses on risk-based compliance in a fast-paced, general industry.
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📌 Head of AML & Financial Crime Strategy (Barcelona)
🏢 BVGroup
📍 Barcelona