Overview

Local MLRO & AFC Lead, based in Ceuta. You will report to the Head of AFC - Southern Europe. You will support the development of an AML/CFT framework to ensure compliance with the Group's AML/CFT obligations in Spain. This is a newly-created role that contributes to an established team and influences ways of working and adds value.

Key Responsibilities

• 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 the 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 under the delegated functions scheme
• Support the ...