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Deputy DMLRO: AML/ATF Compliance Lead (iGaming)

Company

BVGroup

Location

barcelona, cataluña

Type

Full-time

BVGroup is looking for a Deputy Money Laundering Reporting Officer (DMLRO) based in Gibraltar. In this role, you will support the MLRO in strengthening AML/ATF controls and ensure compliance with FINTRAC requirements. You'll handle oversight, risk management, and regulatory reporting.

The ideal candidate has a solid understanding of iGaming Ontario AML/ATF requirements and experience in regulated environments. This position requires a proactive approach to risk management and compliance oversight.

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