Descripción de la oferta
A leading entertainment provider in Ceuta is looking for an Anti Money Laundering Analyst to monitor and investigate activities to ensure compliance with AML regulations. The role includes reviewing case files, conducting customer reviews, and maintaining meeting minutes. Ideal candidates should have a strong attention to detail, analytical skills, and experience in gambling/iGaming is preferred. This position offers hybrid working with three days in the office and includes benefits like annual leave and health insurance.
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