BVGroup is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to oversee AML and ATF compliance. The role includes managing the implementation of risk-based compliance frameworks, handling regulatory oversight, and ensuring timely reporting according to FINTRAC regulations. Candidates should have knowledge of iGaming Ontario standards and experience in regulated financial environments. The position is onsite in Gibraltar and involves significant responsibility in guiding AML initiatives.
#J-18808-Ljbffr