16 sep
|
Gamesys Spain
|
Ceuta
16 sep
Gamesys Spain
Ceuta
Bally’s Interactive in Ceuta, Spain, is seeking an AML Analyst to monitor, analyze and investigate activities to ensure AML compliance. The role works in a hybrid pattern (3 days in the Ceuta office) and collaborates with MLRO and regulators.
You’ll review case files, perform periodic reviews of PEP/HRO customers, manage AML committee minutes, and support queries from Tax Authorities. Strong analytical skills and AML regulatory experience are required; Spanish fluency is essential and English is
📌 AML Analyst (Ceuta)
🏢 Gamesys Spain
📍 Ceuta