Senior Mlro & Afc Lead – Aml/Cft In Spain

myGwork
📍 ceuta, kingdom of spain, Spain 💼 Full-time 🕒 Posted June 05, 2026

Job Description

Entain, based in Ceuta, is seeking a Local MLRO & AFC Lead to oversee AML compliance and support the Head of AFC - Southern Europe. In this role, you will ensure adherence to money laundering regulations while collaborating with various teams and regulators.
Aumente sus posibilidades de conseguir una entrevista leyendo la siguiente descripción general de este puesto antes de presentar su candidatura.
Ideal candidates should have experience as an MLRO, knowledge of AML tools, and be fluent in English and Spanish. xhfqzwm Attractive benefits such as a generous bonus scheme and personal medical insurance are included.
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Job Details

  • Location ceuta, kingdom of spain
  • Job Type Full-time
  • Category Services
  • Posted Date June 05, 2026
  • Application Deadline July 15, 2026