Descripción de la oferta
A leading gaming company is seeking a Money Laundering Reporting Officer in Ceuta, Spain. The role involves monitoring AML/CFT legislation, overseeing compliance for the Spanish license, and managing suspicious activity reports. Ideal candidates will have over 5 years of experience, be fluent in Spanish, and be well-versed in regulatory requirements. The position offers a hybrid work model and includes a range of benefits, such as generous paid leave and a performance bonus.
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