Deputy MLRO & AML/ATF Compliance Strategist

BVGroup is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to manage AML/ATF compliance and oversight. This onsite role involves supporting the MLRO, overseeing customer due diligence, and ensuring adherence to FINTRAC and iGaming Ontario standards. The ideal candidate will possess strong knowledge of regulatory requirements, experience in a financial services environment, and a firm understanding of AML/ATF controls. Join BVGroup in Gibraltar for an impactful career in financial compliance.
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