Deputy MLRO & AML/ATF Compliance Strategist

BVGroup is looking for a Deputy Money Laundering Reporting Officer (DMLRO) to enhance AML/ATF controls, oversee compliance with FINTRAC requirements, and manage risk assessments. The role involves ensuring effective customer due diligence and timely regulatory reporting. Ideal candidates will have experience in regulated environments, knowledge of EU and UK regulations, and a strong grasp of AML/ATF compliance frameworks. This onsite position is located in Gibraltar.
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