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Overview
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Local MLRO & AFC Lead, based in Ceuta. You will report to the Head of AFC - Southern Europe. You will support the development of an AML/CFT framework to ensure compliance with the Group's AML/CFT obligations in Spain. This is a newly-created role that contributes to an established team and influences ways of working and adds value.
Key Responsibilities
Support development of policies, processes and procedures in line with AML legislation to ensure Entain's Spanish business complies with money laundering regulations
Oversee coordination of tasks performed by the AFC Analyst Team in Ceuta, in collaboration with the AFC International Leadership Team and Head of AFC - Southern Europe
Ensure risk-based controls and policies in force for Spain are followed and applied by the AFC Analyst Team in Ceuta
Perform the role of Deputy of the Representative before SEPBLAC under the delegated functions scheme
Support the Head of AFC - Southern Europe in identifying any audit requirements and oversee internal/external audits and the closure of any findings
Identify and escalate needs for changes or improvements in the operative process for Spain performed by the Ceuta-based AFC Team
Collaborate with the CDD operations team on EDD cases, providing instructions on how to proceed upon consultation
Support the Head of AFC - Southern Europe in Internal Control Committee meetings (producing documentation, reports and minutes)
Support the Head of AFC - Southern Europe in reviewing cases escalated by Risk, AML alerts and law enforcement RFIs and determine actions required on a case-by-case basis
Review SARs accuracy and ensure prompt escalation to the Head of AFC - Southern Europe for approval




Provide AFC Subject Matter Expertise to advise the wider business, collaborating with internal stakeholders including AFC Operations, Risk, Product and Compliance Teams
In coordination with the Head of AFC Southern Europe, represent the company at conferences, trade bodies and with the AML regulator
Provide appropriate MI reports to the Head of AFC - Southern Europe and AFC International LT, including highlighting overall trends and issues for the Spanish business
Qualifications
Experience as an MLRO in a regulated market, preferably within Spain
AML subject matter expertise and knowledge of best practices
Experience designing and implementing an AML/CFT framework, including conducting Business Risk Assessments, developing appropriate controls and embedding into policy
Experience designing and delivering an AML/CFT training programme
Knowledge of the Gaming industry would be desirable
Experience dealing with SEPBLAC (and other regulatory authorities)
Experience of reporting SARs
Knowledge of AML tools and systems
An AML qualification would be desirable
Fluent spoken and written Spanish and English
Must be resident in Ceuta or willing to relocate to take up the role
Benefits and Location
Based in our Ceuta office, you can expect benefits including a Generous Group Bonus scheme, Hybrid working, Personal Medical Insurance, Food Vouchers, and 30 days of annual leave.
Equal Opportunities
We are committed to creating a diverse, equitable and inclusive workplace where everyone feels valued, respected and able to be themselves. We are an equal opportunities employer. We welcome applications from everyone and do not discriminate based on protected characteristics. xhfqzwm We comply with all applicable recruitment regulations and employment laws in the jurisdictions where we operate, ensuring ethical and compliant hiring practices globally.
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Postúlate en Kit Empleo: kitempleo.es/empleo/6pzdaw

📌 Local Mlro & Afc Lead (Ceuta)
🏢 myGwork - LGBTQ+ Business Community
📍 Ceuta