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PokerStars SEU is seeking a Money Laundering Reporting Officer (MLRO) for their Spanish operations in Ceuta. The ideal candidate will possess over five years of experience in an MLRO role, be fluent in Spanish, and have a strong understanding of AML/CFT regulations.
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Job Summary
As Spanish MLRO within the AML and Financial Crime team, you will lend expert guidance to Financial Crime Analysts in the receipt, review and reporting of Suspicious Activity and hold MLRO responsibilities for the Spanish licence.
You will be required to monitor jurisdictional AML/CFT Legislation, Rules and Regulatory guidance to ensure the ongoing compliance of the Spanish AML/CFT control framework and procedures and play a key role in required development projects.
Aside from a generous base salary, we have a fantastic benefits & rewards program that is designed to encourage personal and career development.
Matching Summary
Match Score: 75
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PokerStars SEU is seeking a Money Laundering Reporting Officer (MLRO) for their Spanish operations in Ceuta. The ideal candidate will possess over five years of experience in an MLRO role, be fluent in Spanish, and have a strong understanding of AML/CFT regulations.
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