12 sep
|
Bally's Interactive
|
Ceuta
12 sep
Bally's Interactive
Ceuta
Bally’s Interactive in Ceuta, Spain, is seeking an AML Analyst to monitor, analyze, and investigate activities to ensure AML compliance.
Se pueden requerir diversas habilidades interpersonales y experiencia para el siguiente puesto. Por favor, asegúrese de consultar la descripción a continuación con atención.
You will work closely with MLRO and regulatory bodies in a hybrid role (3 days in the Ceuta office).
The adecuado candidate has AML experience, strong analytical skills, and meticulous documentation abilities, with fluency in Spanish and working knowledge of English.
This role offers competitive salary and benefits. xcskxlj
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.
📌 AML Analyst - Hybrid (Ceuta) Compliance & Risk
🏢 Bally's Interactive
📍 Ceuta