AML Analyst - Hybrid (Ceuta) Compliance & Risk

Bally's Interactive; Ceuta; Híbrido; EUR 30.000 - 35.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health insurance

Pension plan

Annual leave

Company share scheme

Volunteering days

Home office allowance

Wellness or Gym allowance

Descripción de la vacante

Bally’s Interactive in Ceuta, Spain, is seeking an AML Analyst to monitor, analyze, and investigate activities to ensure AML compliance. You will work closely with MLRO and regulatory bodies in a hybrid role (3 days in the Ceuta office).

The ideal candidate has AML experience, strong analytical skills, and meticulous documentation abilities, with fluency in Spanish and working knowledge of English. This role offers competitive salary and benefits.

Formación

• Experience with Compliance aligning with AML regulations and applicable laws.
• Analytical skills for reviewing and investigating cases and transactions.
• Attention to detail and accuracy in documentation and reporting.
• Risk management and due diligence of high-risk customers (PEP/HRO).

Responsabilidades

• Reviewing and signing off on case files in accordance with MLRO guidelines
• Conduct periodic reviews of PEP and HRO customers
• Attend to and review iSARS cases on a daily basis
• Support the MLRO in the AML Compliance Monitoring Programme
• Support the MLRO in responding to queries from Tax Authorities and other Administrative Bodies
• Prepare and maintain AML Committee meeting minutes

Conocimientos

AML Compliance

Analytical skills

Attention to detail

Risk management

Spanish & English

Herramientas

Excel

Outlook

SharePoint

PowerPoint

Word

Teams

Descripción del empleo

Bally’s Interactive in Ceuta, Spain, is seeking an AML Analyst to monitor, analyze, and investigate activities to ensure AML compliance. You will work closely with MLRO and regulatory bodies in a hybrid role (3 days in the Ceuta office).

The ideal candidate has AML experience, strong analytical skills, and meticulous documentation abilities, with fluency in Spanish and working knowledge of English. This role offers competitive salary and benefits.