Analyst - AML

Join Bally's Interactive, a leading global entertainment provider, as an Anti Money Laundering Analyst. In this hybrid role based in Ceuta, Spain, you will monitor, analyze, and investigate activities and transactions to ensure compliance with AML regulations. You will work closely with key areas of the business and the regulator. The ideal candidate will have experience in compliance, analytical skills, attention to detail, and risk management.

• Revisar y firmar archivos de casos de acuerdo con las pautas del MLRO, realizar revisiones periódicas de clientes PEP y HRO.
• Asistir y revisar casos de iSARS a diario, apoyar al MLRO en el Programa de Monitoreo de Cumplimiento de AML.
• Preparar y mantener las actas de las reuniones del Comité de AML, y responder a consultas de las autoridades fiscales.