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. You will drive strategy, governance, and control enhancements, collaborate with the MLRO, regulators and senior stakeholders, and lead training and continuous improvement initiatives. This on-site role in Gibraltar focuses on risk-based compliance in a fast-paced, general industry.
📌 Head of AML & Financial Crime Strategy (Barcelona)
🏢 BVGroup
📍 Barcelona
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