06 oct
|
BALLY’S INTRALOT
|
Ceuta
06 oct
BALLY’S INTRALOT
Ceuta
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.
Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés.
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. xghoner Attention to detail and confidentiality are essential for this role.
📌 CDD Analyst — AML, RG (Ceuta)
🏢 BALLY’S INTRALOT
📍 Ceuta