Hybrid AML Analyst: iGaming Compliance & Investigations

Intralot; 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

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. The role involves collaboration with MLRO and regulatory bodies within a hybrid work setting, based in the Ceuta office three days a week.

The successful candidate will bring AML regulatory experience, strong analytical capabilities, and attention to detail to support risk management and due diligence of high-risk customers, with fluency in Spanish and working

Formación

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

Responsabilidades

• Review and sign off on case files in accordance with MLRO guidelines.
• Conduct periodic reviews of PEP and HRO customers.
• Attend to and review iSARS cases daily.
• 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

Compliance AML experience

Analytical thinking

Attention to detail

Risk management

Spanish + English

Herramientas

Microsoft Office Suite

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. The role involves collaboration with MLRO and regulatory bodies within a hybrid work setting, based in the Ceuta office three days a week.

The successful candidate will bring AML regulatory experience, strong analytical capabilities, and attention to detail to support risk management and due diligence of high-risk customers, with fluency in Spanish and working