Bally’s Intralot is seeking a vigilant CDD Analyst to conduct customer account reviews under AML, RG and Fraud alerts, and to approve manual withdrawals within regulatory timelines. You will document findings clearly to support escalation and reporting.
You will collaborate with the CDD Manager and team leaders, maintaining accurate records and contributing to process improvements. Fluent Spanish and proficient English are required, with strong MS Office skills and IT familiarity; iGaming
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📌 CDD & AML Analyst – Risk & Compliance (Madrid)
🏢 remoteo
📍 Madrid
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