MLRO & AFC Lead (Ceuta)

As MLRO & AFC Lead, based in our Ceuta office, you will report to our Head of AFC - Southern Europe. You will support them with developing an AML/CFT framework to ensure compliance with the Group's AML/CFT obligations in Spain. In this exciting, and newly-created, role you'll contribute to an established and effective team as well as influence ways of working and add real value.

Key Responsibilities include:

• Support development of policies, processes and procedures in line with AML legislation to ensure Entain's Spanish business complies with money laundering regulations
• Oversee coordination of tasks performed by the AFC Analyst Team in Ceuta, in collaboration with AFC International Leadership Team and Head of AFC - Southern Europe
• Ensure risk-based controls and policies in force for Spain are followed and applied by the AFC Analyst Team in Ceuta
• Perform the role of Deputy of the Representative before SEPBLAC unde...

Ready to Apply?

Submit your application today and join our talented team at Entain.