Deputy MLRO
As a Deputy Money Laundering Reporting Officer (DMLRO), you will be responsible for supporting the MLRO in overseeing and strengthening AML/ATF controls, whilst leading the implementation of risk‑based compliance frameworks in line with FINTRAC requirements, iGaming Ontario standards, and other applicable local regulations. You will be responsible for regulatory oversight, risk management, customer due diligence, monitoring of AML controls, and ensuring accurate and timely regulatory reporting.
- Reporting directly to the MLRO, will be responsible for acting as Designated/Nominated Officer, providing day‑to‑day oversight of AML/ATF compliance and ML/TF‑related activities.
- Supporting the MLRO in ensuring full compliance with FINTRAC requirements, including reporting, recordkeeping, client identification, and risk assessments.
- Enhance AML/ATF controls in line with FINTRAC guidance, iGO standards, and enterprise risk frameworks.
- Review and approve high-risk customers using a risk-based approach, ensuring appropriate EDD measures are applied and documented.
- Oversee customer and partner onboarding, ensuring compliance with KYC, CDD, EDD, and ongoing monitoring requirements.
- Manage STRs and other regulatory reporting via FINTRAC systems, ensuring accuracy, quality, timeliness, and oversight of iGO Flow reporting channels.
- Maintain AML/ATF recordkeeping in line with Canadian legal requirements, while updating policies, procedures, and conducting regulatory gap analyses.
- Support strategic AML initiatives including regulatory readiness for new jurisdictions, stakeholder engagement, reporting to senior management/Board, training programs, and industry representation.
- Working knowledge of iGaming Ontario (iGO) AML/ATF requirements, including the AML‑ATF Operational Guidance and Job Aid Manual. (required)
- Experience of FINTRAC obligations under the PCMLTFA, including STR reporting, recordkeeping, and risk-based compliance programmes. (required)
- Practical experience submitting STRs via FINTRAC's FWR system and managing regulatory interactions. (required)
- Working in a regulated gambling operator, financial services environment, or financial crime enforcement. (required)
- Knowledge of EU Money Laundering Directives, UK and Gibraltar regulations, and relevant licensing authority guidance. (required)
BV Group (BetVictor) is an online gambling operator and B2B technology provider with roots dating back to 1946. Known for its pioneering approach, it was one of the first gambling companies to move its operations to Gibraltar and to build its product in-house. The company has run high-profile marketing campaigns and sponsors prestigious events across snooker, darts and horseracing. BV Group's operational headquarters are at the World Trade Center Gibraltar, where it employs around 700 people, making it one of the territory's largest employers.