AML Analyst - Hybrid Compliance (Gambling)

Gamesys Spain S.A.; Ceuta; Híbrido; EUR 30.000 - 35.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Annual leave

Pension plan

Health insurance

Company share scheme

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. The role works in a hybrid pattern (3 days in the Ceuta office) and collaborates with MLRO and regulators.

You’ll review case files, perform periodic reviews of PEP/HRO customers, manage AML committee minutes, and support queries from Tax Authorities. Strong analytical skills and AML regulatory experience are required; Spanish fluency is essential and English is

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

Case investigation

Excel

Communication

Spanish (strong)

English (medium)

Herramientas

Microsoft Office Suite

SharePoint

Teams

PowerPoint

Descripción del empleo

Bally’s Interactive in Ceuta, Spain, is seeking an AML Analyst to monitor, analyze and investigate activities to ensure AML compliance. The role works in a hybrid pattern (3 days in the Ceuta office) and collaborates with MLRO and regulators.

You’ll review case files, perform periodic reviews of PEP/HRO customers, manage AML committee minutes, and support queries from Tax Authorities. Strong analytical skills and AML regulatory experience are required; Spanish fluency is essential and English is