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In this role you will lead AML/CFT efforts for Entain's Spain operations, shaping the AML/CFT framework and ensuring regulatory compliance. You will oversee the Ceuta AFC Analyst Team, coordinate with the Head of AFC - Southern Europe, and manage audits and regulatory interactions. You will also provide SME guidance across risk, compliance, and operations, representing the company to regulators and industry bodies.

This position offers a pathway to influence compliance strategy in a dynamic, regulated gaming environment.

Compensaciones / Ventajas

- Support development of AML policies, processes and procedures aligned with Spanish legislation
- Oversee Ceuta AFC Analyst Team tasks in collaboration with AFC International Leadership Team and Head of AFC - Southern Europe
- Ensure risk-based controls for Spain are followed by the Ceuta team
- Act as Deputy Representative before SEPBLAC under delegated functions
- Identify audit needs and oversee internal/external audits and closure of findings
- Suggest improvements for Spain operations performed by the Ceuta AFC Team




- Collaborate with CDD operations on EDD cases and provide guidance during consultations
- Support Internal Control Committee meetings with documentation, reports and minutes
- Review escalated Risk, AML alerts and law enforcement RFIs and determine actions
- Provide AFC SME guidance to the wider business across stakeholders
- Represent the company at conferences, trade bodies and with the AML regulator
- Provide MI reports highlighting trends and issues for the Spanish business

Responsabilidades

- Experience as an MLRO in a regulated market, preferably Spain
- AML SME and best practices knowledge
- Experience xugodme designing and implementing AML/CFT frameworks and risk assessments
- Experience designing and delivering AML/CFT training programs
- Knowledge of the Gaming industry (desirable)
- Experience dealing with SEPBLAC and regulatory authorities
- Experience reporting SARs
- Knowledge of AML tools and systems
- AML qualification desirable
- Fluent Spanish and English
- Resident in Ceuta or willing to relocate

Requisitos principales

- Generous Group Bonus scheme
- Hybrid working
- Personal Medical Insurance
- Food Vouchers
- 30 days of annual leave

📌 MLRO & AFC Lead - Spain (Ceuta)
🏢 Entain
📍 Ceuta