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Deputy MLRO & AML/ATF Compliance Strategist

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BVGroup
πŸ“ marbella, Spain
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Location marbella
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Posted June 07, 2026
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Commute Local Area
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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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πŸ“ Location Details

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City
marbella
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Country
Spain
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Commute
Local Area

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