CDD Analyst — AML & Fraud Insights (iGaming) (Ceuta)

CDD Analyst — AML & Fraud Insights (iGaming) (Ceuta)

04 oct
|
Intralot
|
Ceuta

04 oct

Intralot

Ceuta

Bally’s Intralot is seeking a CDD Analyst to perform customer account reviews across AML, RG, and Fraud alerts, ensuring timely handling of manual withdrawals and compliance with regulatory timeframes. You will keep clear, accessible records of actions and findings for escalation, collaborate with the MLRO and RG teams, and contribute to process improvements. Strong Spanish and English skills, plus MS Office proficiency, are essential.

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📌 CDD Analyst — AML & Fraud Insights (iGaming) (Ceuta)
🏢 Intralot
📍 Ceuta

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