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...
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