Head of AML

About the role

The Head of AML will lead the anti‑money‑laundering function for BVGroup’s gaming and betting portfolio. Reporting to the Director of KYC, you will shape and continuously improve the AML/CTF framework, ensuring it meets regulatory expectations and protects the business from financial crime risks.

Key responsibilities

• Develop and maintain the AML/CTF strategy, risk appetite and operating model aligned with the gaming financial crime risk assessment.
• Assist the MLRO in designing, enforcing and updating AML/CFT policies, procedures and control frameworks.
• Support the preparation and review of AML/CTF risk assessments for products, payment methods, customer activity and jurisdictions.
• Conduct second‑line testing, thematic reviews and provide assurance over KYC/CDD, EDD, sanctions and screening processes.
• Participate in AML governance forums and produce clear reports for senior management and committees.
• Collaborate with the MLRO and stakeholders on regulatory engagement, audits and examination readiness.
• Develop AML training strategies and promote financial‑crime awareness across the organisation.
• Drive continuous improvement of AML technology, data quality and operational effectiveness.
• Monitor regulatory changes, industry developments and emerging crime typologies affecting the gaming sector.

Required profile

• Significant experience in AML, financial crime, compliance or a related regulatory function, preferably within gaming, payments or fintech.
• Strong understanding of AML/CTF regulations, financial‑crime risks and regulatory expectations.
• Proven ability to design, implement and govern AML frameworks and control environments.
• Excellent analytical skills with the capacity to assess risks, identify trends and recommend improvements.
• Experience supporting regulatory engagement, audits and senior‑stakeholder reporting.

Required skills