Experteer Overview
In this MLRO u0026amp; AFC Lead role, you will help build and supervise Entain's AML/CFT framework for Spain, reporting to the Head of AFC - Southern Europe. You’ll influence the Ceuta AFC team, ensure risk-based controls, and coordinate audits and regulatory interactions. The role blends policy development, oversight of investigations and SARs, and collaboration with stakeholders across Compliance, Risk, Product and Operations. This is a pivotal, newly-created position shaping compliance in a regulated gaming environment.

Compensaciones / Ventajas
• Develop and implement AML/CFT policies and procedures aligned with Spanish regulations
• Oversee day-to-day work of the AFC Analyst Team in Ceuta in collaboration with the international leadership
• Ensure adherence to risk-based controls and policies by the Ceuta team
• Act as Deputy of the Representative before SEPBLAC under delegated functions
• Identify and manage audit requirements; oversee internal/external audits and close findings
• Propose improvements to Spain-specific processes within the Ceuta AFC team
• Collaborate with the CDD operations team on EDD cases and provide guidance
• Support Internal Control Committee with documentation, reports and minutes




• Review escalated cases (Risk, AML alerts, law enforcement RFIs) and determine actions
• Provide AFC SME advice to the business, engaging with stakeholders across Compliance, Risk, Product
• Represent the company at conferences and with AML regulators in coordination with Head of AFC Southern Europe
• Generate MI reports on trends and issues for the Spanish business

Responsabilidades
• Experience as an MLRO in a regulated market (preferably Spain)
• AML subject matter expertise and best practices
• Experience designing and implementing AML/CFT frameworks including risk assessments and controls
• Experience designing and delivering AML/CFT training
• Knowledge of the Gaming industry (desirable)
• Experience dealing with SEPBLAC and other regulators
• Experience of reporting SARs
• Knowledge of AML tools and systems
• AML qualification (desirable)
• Fluent in Spanish and English
• Residence in Ceuta or willingness to relocate

Requisitos principales
• Generous Group Bonus scheme
• Hybrid working
• Personal Medical Insurance
• Food Vouchers
• 30 days of annual leave

📌 MLRO & AFC Lead (Ceuta)
🏢 Entain
📍 Ceuta