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Deputy MLRO & AML/ATF Compliance Strategist

BVGroup

marbella, andalucía, Spain Full-time June 09, 2026
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Opportunity 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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Full-time Finanzas

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