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Senior Aml Team Lead - On-Site Gibraltar

BVGroup

marbella, kingdom of spain, Spain Full-time June 16, 2026

Found Description

BVGroup is seeking an AML Team Leader to join our team in Marbella, Spain. In this on-site role, you will lead a team of AML Analysts, providing coaching and guidance while managing complex cases related to potential money laundering and financial crime.
¿Todo listo para enviar su solicitud? Asegúrese de comprender todas las responsabilidades y tareas asociadas a este puesto antes de continuar.
The ideal candidate will have previous experience in AML roles, strong analytical skills, and confidence in decision-making. xhfqzwm Join us and make a significant impact in the fast-paced gaming industry.
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