Bally’s Interactive in Ceuta, Spain, is seeking an AML Analyst to monitor, analyze and investigate activities to ensure AML compliance.
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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. xhfqzwm
Strong analytical skills and AML regulatory experience are required;
Spanish fluency is essential and English is
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Hay opciones de teletrabajo/trabajo desde casa disponibles para este puesto.