Descripción de la oferta
A leading iGaming operator is seeking a Money Laundering Reporting Officer for its compliance team in Spain. This role involves monitoring AML/CFT regulations, managing reporting obligations, and collaborating with regulatory bodies. Candidates should have over 5 years of experience in a regulated entity and be fluent in Spanish. The position follows a hybrid working model, providing flexibility while fostering team collaboration. Competitive benefits including bonuses and comprehensive health coverage are offered.
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