10 sep
|
Intralot
|
Ceuta
Bally’s Interactive in Ceuta, Spain, is seeking an AML Analyst to monitor, analyze, and investigate activities to ensure AML compliance. The role involves collaboration with MLRO and regulatory bodies within a hybrid work setting, based in the Ceuta office three days a week.
The successful candidate will bring AML regulatory experience, strong analytical capabilities, and attention to detail to support risk management and due diligence of high-risk customers, with fluency in Spanish and working
📌 Hybrid AML Analyst: iGaming Compliance (Ceuta)
🏢 Intralot
📍 Ceuta