Deputy MLRO & AML/ATF Compliance Strategist

BVGroup is seeking a Deputy Money Laundering Reporting Officer (DMLRO) in Gibraltar to support the MLRO in enhancing AML/ATF compliance. You will oversee regulatory reporting, manage high-risk customer onboarding, and ensure adherence to iGaming Ontario and FINTRAC requirements. Ideal candidates should have experience in regulated environments, a strong knowledge of AML/ATF frameworks, and effective communication skills. This role involves significant oversight responsibilities and strategic AML initiatives.
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