Bally’s Intralot SA is seeking a CDD Analyst to perform customer account reviews in AML, RG and Fraud contexts and to approve manual withdrawals within Spanish regulatory timeframes.You will work in the CDD team, keeping clear records of actions and findings to support escalation, with close cooperation with the MLRO, CDD Manager and RG Officer. Attention to detail and confidentiality are essential for this role.#J-18808-Ljbffr