💼 Full-Time Position

Deputy DMLRO: AML/ATF Compliance Lead (iGaming)

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BVGroup
📍 barcelona, cataluña, Spain
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Location
barcelona, Spain
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Posted
June 07, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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.

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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