01 sep
|
BVGroup
|
Málaga
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.
Para presentar una candidatura, simplemente lea la siguiente descripción del puesto y asegúrese de adjuntar los documentos pertinentes.
You will support the MLRO, strengthen control environments and drive strategic AML initiatives across the business. xcskxlj
The role focuses on maintaining effective, risk-based AML controls and ensuring readiness for regulatory developments and audits in a fast-paced integral gaming environment.
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📌 Head of AML & Financial Crime Strategy (Gibraltar) (Málaga)
🏢 BVGroup
📍 Málaga