AML Analyst

Hybrid working , based in Ceuta office (Spain) 3 days a week

Who We Are

Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spectrum.

Our brands and sites include market movers and shakers like Bally Bet, Vera&John;, Virgin Games, Jackpotjoy and many more. We make our mark by embracing the diversity of our integral team, challenging ourselves, and striving to make a difference for our players.

Well, what about the team?

Are you ready to be the driving force behind a high-performing team? As our Anti Money Laundering Analyst you will be monitoring, analysis, and investigation of activities and transactions to ensure compliance with applicable AML regulations. work closely with key areas of the business, as well as with the regulator.

We’re looking for someone who’s not only detail-oriented but also passionate about compliance and frameworks.



If you thrive in a role where precision meets purpose and where your behind-the-scenes expertise makes a visible impact across the organisation, this is your opportunity to shine.

This role will be based in Ceuta with a Hybrid working pattern (3 days in office a week).

So, what will you be doing?

Reviewing and signing off on case files in accordance with MLRO guidelines
Conduct periodic reviews of PEP and HRO customers
Attend to and review iSARS cases on a daily basis
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

And what will you need?

Experience

Experience with Compliance aligning with AML regulations and applicable laws.
Analytical skills for reviewing and investigating cases and transactions.
Attention to detail and accuracy in documentation a

📌 Analyst - AML (Ceuta)
🏢 Intralot
📍 Ceuta