Anti-Money Laundering Specialist
Praxis Tech
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Benefits offered by this job
Job summary
Iplaytech is seeking an Anti-Money Laundering Specialist to lead the design and management of AML controls for operations within the European Union. The role focuses on transaction monitoring, risk assessment, and regulatory compliance across markets.
Based in Spain, you will collaborate with compliance and security teams to implement robust policies, training, and reporting to ensure adherence to EU directives and local laws.
Job description
The Anti-Money Laundering Specialist will be responsible for implementing and managing anti-money laundering compliance measures for the company's operations in the European Union.
Iplaytech is an operator in the iGaming industry.
- Health insurance
- Paid time off
Benefits estimated based on industry standards
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