💼 Full-Time Position

Deputy MLRO & AML/ATF Compliance Strategist

🏢
BVGroup
📍 marbella, andalucía, Spain
📍
Location
marbella, Spain
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Posted
June 08, 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 seeking a Deputy Money Laundering Reporting Officer (DMLRO) to oversee AML/ATF compliance and support the MLRO in risk management and regulatory reporting.

The ideal candidate will have strong knowledge of iGaming Ontario AML/ATF requirements and practical experience with FINTRAC obligations. This role is crucial for maintaining compliance in a fast-evolving regulatory landscape.

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