Deputy Money Laundering Reporting Officer (DMLRO) | Gibraltar | Onsite
¿Todo listo para enviar su solicitud? Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar.
BVGroup brings over 80 years of expertise to every bet, delivering technology‑driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET and more. Join us at BVGroup and make an impact in a fast‑paced, global industry. Collaborate with passionate experts, tackle exciting challenges, and help define the next generation of online sports betting and gaming.
Purpose Of The Role
As a Deputy Money Laundering Reporting Officer (DMLRO), you will support the MLRO in overseeing and strengthening AML/ATF controls, while leading the implementation of risk‑based compliance frameworks in line with FINTRAC requirements, iGaming Ontario st...