🌍 Global Opportunities
⚑ Updated Hourly
πŸŽ“ Student Friendly
⏰

parttimejobs.work

Flexible Work, Better Balance

⏰ Full-time

Deputy MLRO & AML/ATF Compliance Strategist

BVGroup
Location πŸ“ marbella, Spain
Posted πŸ“… June 02, 2026
Work Type ⏰ Full-time

Position Overview

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.

#J-18808-Ljbffr

Apply Now

Submit Application β†’

Quick and easy application process

Job Details

⏰
Employment Type
Full-time
πŸ“Š
Category
Finanzas
🏠
Work Arrangement
On-site
πŸ“
Location
marbella, Spain