Money Laundering Reporting Officer - Ceuta

PokerStars is part of Flutter Entertainment, the world's largest sports betting and iGaming operator, with market leading positions in the US and across the world. As part of our brand's continual evolution, we're dialling up the focus on PokerStars Southern Europe, covering Fran ...

We're building a dynamic team to shape the next chapter of PokerStars Southern Europe. You'll have the freedom to make decisions, take bold moves, and lead game-changing projects. · As Spanish MLRO within the AML and Financial Crime team, you will work with expert guidance to rec ...

We are recruiting for a detail-oriented Payment Specialist to manage daily operational and administrative tasks related to customer payments in the Spanish market. · Process manual withdrawals, account adjustments, and failed registrations; oversee automated payment flows and esc ...

+Job summaryWe are looking for a Senior Compliance Officer to ensure full compliance with Spanish regulatory requirements in our high-performing Compliance team. · +ResponsibilitiesEnsure full compliance with Spanish gambling legislation, licence conditions, and regulatory guidel ...

This position is based in Ceuta and requires the candidate to reside locally although it includes some opportunities for remote work. · Review customer accounts daily to identify potential fraud risk or unusual activity · Monitor system alerts and reports and take appropriate act ...

This position is based in Ceuta and requires the candidate to reside locally... · Experience in the iGaming industry or a similar regulated online environment (required) · Previous experience in an operations team such as fraud, payments, risk or customer service role. · ...

· Description · Position at LeoVegas Group · ABOUT THE ROLE · We are looking for a Senior Affiliate Manager to join our Affiliate team, where you will drive the growth and performance of strategic affiliate partnerships across ROW markets. You will play a key role in developing ...

A unique opportunity to drive digital performance in Lisbon. · ...

This position is based in Ceuta and requires the candidate to reside locally. · ...

As our Anti Money Laundering Analyst you will be monitoring, analysis, and investigation of activities and transactions to ensure compliance with applicable AML regulations. · Well, what about the team? · Are you ready to be the driving force behind a high-performing team? Review ...

Who we are  · Bally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spect ...

As Financial Controller for our Spanish operations, you will oversee all financial activities with a focus on regulatory compliance, risk management, and operational integrity. · ...

We are seeking a high-performance Legal Counsel to join our team at 247 Group in Marbella, Spain. · Surely you will be able to work independently with an eye on the greater business needs.The position is office based and requires occasional travel. · Prior experience as legal cou ...

+Job summary · We are looking for a Spanish Customer Support Specialist to join our Support Team. · +ResponsibilitiesManage incoming customer inquiries via chat and other channels. · Handle complaints, provide appropriate solutions, · ...

· Description · Position at LeoVegas Group · ABOUT THE ROLE · We are looking for a passionate and commercially minded Key Account Manager to take ownership of our Spanish-speaking VIP customer base. In this role, you will be responsible for driving player retention, engagement, ...

Description · Position at LeoVegas Group · About The Role · We are looking for a passionate and commercially minded Key Account Manager to take ownership of our Spanish-speaking VIP customer base. In this role, you will be responsible for driving player retention, engagement, and ...

We are looking for a Finance Manager to oversee all financial activities with a focus on regulatory compliance, risk management, and operational integrity. · ...

Who We Are · Bally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy spectru ...

We are looking for a Spanish speaking HVC/VIP Account Manager to join our commercial team and be a key part of supporting our platform for high value customers. · We are seeking an experienced Account Manager who can deliver exceptional customer service, build strong relationship ...

PokerStars Southern Europe is part of Flutter Entertainment and is looking for a General Manager to lead the business in Spain. The successful candidate will be responsible for driving commercial performance and improving the customer experience. · ...