Remoto: Trabajo híbrido

Experteer Overview In this MLRO u****amp; 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