Location
ceuta, ceuta, Spain
Posted
July 17, 2026
Job Description
Experteer Overview
Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.
In this MLRO u0026amp; AFC Lead role, you will help build and supervise Entain's AML/CFT framework for Spain, reporting to the Head of AFC - Southern Europe. You’ll influence the Ceuta AFC team, ensure risk-based controls, and coordinate audits and regulatory interactions. The role blends policy development, oversight of investigations and SARs, and collaboration with stakeholders across Compliance, Risk, Product and Operations. This is a pivotal, newly-created position shaping compliance in a regulated gaming environment.
Compensaciones / Beneficios
• Develop and implement AML/CFT policies and procedures aligned with Spanish regulations
• Oversee day-to-day work of the AFC Analyst Team in Ceuta in collaboration with the international leadership
• Ensure adherence to risk-based controls and policies by the...
Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.
In this MLRO u0026amp; AFC Lead role, you will help build and supervise Entain's AML/CFT framework for Spain, reporting to the Head of AFC - Southern Europe. You’ll influence the Ceuta AFC team, ensure risk-based controls, and coordinate audits and regulatory interactions. The role blends policy development, oversight of investigations and SARs, and collaboration with stakeholders across Compliance, Risk, Product and Operations. This is a pivotal, newly-created position shaping compliance in a regulated gaming environment.
Compensaciones / Beneficios
• Develop and implement AML/CFT policies and procedures aligned with Spanish regulations
• Oversee day-to-day work of the AFC Analyst Team in Ceuta in collaboration with the international leadership
• Ensure adherence to risk-based controls and policies by the...