27 sep
|
remoteo
|
Madrid
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.
Las cualificaciones, habilidades y toda la experiencia relevante necesaria para este puesto se pueden encontrar en la descripción completa a continuación.
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.
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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