Descripción de la oferta
A leading gaming company is seeking an Anti Money Laundering Analyst based in Ceuta with a hybrid work pattern. The successful candidate will monitor and analyze transactions to ensure compliance with AML regulations. Key responsibilities include reviewing case files and supporting the MLRO in compliance monitoring. The ideal candidate has strong analytical skills and attention to detail, with preferred experience in gambling/iGaming. Strong communication skills in Spanish and English are required.
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