Money Laundering Reporting Officer - Ceuta

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're building a dynamic team to shape the next chapter with PokerStars Southern Europe, covering France, Portugal and Spain. You will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity. · ...

We combine the ambition of a fast-growing business with the stability and backing of Flutter's global scale. · We're building a dynamic team to shape this next chapter with us. You'll have the freedom to make decisions, take bold moves, and lead game-changing projects.,Anti-Money ...

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 ...

We are looking for someone who's not only detail-oriented but also passionate about compliance and frameworks. If you thrive in a role where precision meets purpose and where your behind-the-scenes expertise makes a visible impact across the organisation, this is your opportunity ...

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. · ...

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. · Building and developing relationships with assigned affiliate partners across ROW + Germany. · Activ ...

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 ...

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

Bally's Interactive is the digital arm of one of the world's leading entertainment providers. We make our mark by embracing diversity and striving to make a difference for our players. · Conduct testing and provide day-to-day support on compliance issues. · Participate in licensi ...

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

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 looking for an Anti Money Laundering Analyst to join our team. As a key member of our compliance function, you will be responsible for monitoring, analysis and investigation of activities and transactions to ensure compliance with applicable AML regulations. · ...

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 ...

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

+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, · ...

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 ...

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. · You will work in a small team dedicated to ensuring player safety is at the heart of everything we do. ...

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 ...