Senior MLRO & AFC Lead – AML/CFT in Spain

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.

Ideal candidates should have experience as an MLRO, knowledge of AML tools, and be fluent in English and Spanish. Attractive benefits such as a generous bonus scheme and personal medical insurance are included.