Money Laundering Reporting Officer - Spain

Job description

Money Laundering Reporting Officer - Spain Job Title: Money Laundering Reporting Officer (MLRO) - Spain Location: Ceuta: Grade: M2 / M3.1: PokerStars SEU: A growth story you can be part of 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 France, Portugal and Spain. 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. If you’re ambitious, adaptable, and ready to make a difference, you’ll fit right in. Build the life you want, while making your mark on the future of PokerStars SEU. Role Overview: As Spanish MLRO within the AML and Financial Crime team within the Compliance Legal & Risk department of SEU you will work with and lend expert guidance to the Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity. You will hol...