Bally’s Interactive in Ceuta, Spain, is seeking an AML Analyst to monitor, analyze, and investigate activities to ensure AML compliance. The role involves collaboration with MLRO and regulatory bodies within a hybrid work setting, based in the Ceuta office three days a week.The successful candidate will bring AML regulatory experience, strong analytical capabilities, and attention to detail to support risk management and due diligence of high-risk customers, with fluency in Spanish and working#J-18808-Ljbffr
📌 Hybrid Aml Analyst: Igaming Compliance & Investigations (Madrid)
🏢 Intralot
📍 Madrid
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