Found Description
Deputy Money Laundering Reporting Officer (DMLRO) | Gibraltar | Onsite
¿Todo listo para enviar su solicitud? Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar.
BVGroup brings over 80 years of expertise to every bet, delivering technology‑driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Join us at BVGroup and make an impact in a fast‑paced, global industry. Collaborate with passionate experts, tackle exciting challenges, and help define the next generation of online sports betting and gaming.
Purpose Of The Role
As a
Deputy Money Laundering Reporting Officer (DMLRO), you will be responsible for supporting the MLRO in overseeing and strengthening AML/ATF controls, whilst leading the implementation of risk‑based compliance frameworks in line with FIN...
¿Todo listo para enviar su solicitud? Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar.
BVGroup brings over 80 years of expertise to every bet, delivering technology‑driven betting and gaming experiences to a global audience. BetVictor is our flagship B2C brand, complemented by multiple partner brands we manage and service such as Heart Bingo, talkSPORT BET to name but a few. Join us at BVGroup and make an impact in a fast‑paced, global industry. Collaborate with passionate experts, tackle exciting challenges, and help define the next generation of online sports betting and gaming.
Purpose Of The Role
As a
Deputy Money Laundering Reporting Officer (DMLRO), you will be responsible for supporting the MLRO in overseeing and strengthening AML/ATF controls, whilst leading the implementation of risk‑based compliance frameworks in line with FIN...