Job Description
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.
Asegúrese de leer detenidamente la información sobre esta oportunidad antes de presentar su candidatura.
The ideal candidate has a solid understanding of iGaming Ontario AML/ATF requirements and experience in regulated environments. xhfqzwm This position requires a proactive approach to risk management and compliance oversight.
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Asegúrese de leer detenidamente la información sobre esta oportunidad antes de presentar su candidatura.
The ideal candidate has a solid understanding of iGaming Ontario AML/ATF requirements and experience in regulated environments. xhfqzwm This position requires a proactive approach to risk management and compliance oversight.
#J-18808-Ljbffr