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)
BVGroup is an online gambling operator and B2B technology solutions provider. We are known for our pioneering ethos. We are one of the few gambling companies to have our own in-house product and the first gaming company to use LED steeplechase advertising in horseracing. We also gave away £1 million to a single customer in our celebrated Euro 2016 campaign, The Million Pound Goal, and our World Cup 2018 campaign, The Golden Goal. We’ve undergone several changes since 1946, including being the first gambling company to move our operations to Gibraltar. We’re proud to partner with some of the most prestigious names in sport, giving us brand recognition across the world and title sponsor to multiple events in snooker, darts and horseracing among other sports. We go the extra mile to make sure our corporate social responsibility is fulfilled in line with the Gambling Commission’s three basic principles: preventing crime in gambling; conduct gambling in a fair and open way; protect children and vulnerable people. Our operational headquarters are located at the World Trade Center Gibraltar and, with a workforce of approx. 700, we are one of the biggest employers on The Rock. Our ability to adapt to new technology trends has been a dominant factor in maintaining growth, creativity and relevance in the global betting community.