This job is with Entain, an inclusive employer and a member of myGwork – the largest integral platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
Sports betting, gaming and interactive entertainment is changing, and we're leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We're pulling into pole position by pushing boundaries further. With innovation. With technology. But most importantly, with people like you. Because when you join Entain, it's your game. So let's win together.
As MLRO & AFC Lead, based in our Ceuta office, you will report to our Head of AFC - Southern Europe. You will support them with developing an AML/CFT framework to ensure compliance with the Group's AML/CFT obligations in Spain. In this exciting, and newly-created, role you'll contribute to an established and effective team as well as influence ways of working and add real value.
Key Responsibilities include:
- 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 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 any 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
📌 MLRO & AFC Lead (Ceuta)
🏢 Entain
📍 Ceuta