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.
#J-18808-Ljbffr