Empleos de cdd analyst en Ceuta

Bally’s Intralot is seeking a CDD Analyst to perform customer account reviews across AML, RG, and Fraud alerts, ensuring timely handling of manual withdrawals and compliance with regulatory timeframes.You will keep clear, accessible records of actions and findings for escalation, collaborate with the MLRO and RG teams, and contribute to process...

Bally’s Intralot SA is seeking a CDD Analyst to perform customer account reviews in AML, RG and Fraud contexts and to approve manual withdrawals within Spanish regulatory timeframes.You will work in the CDD team, keeping clear records of actions and findings to support escalation, with close cooperation with the MLRO, CDD Manager and RG Officer. xghoner A...

Who we areBally’s Intralot is a newly formed company established through the combination of Intralot and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports...

Who we are Bally’s Intralot is a newly formed company established through the combination of Intralot and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions. Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports...

Bally’s Intralot SA is seeking a CDD Analyst to perform customer account reviews in AML, RG and Fraud contexts and to approve manual withdrawals within Spanish regulatory timeframes. You will work in the CDD team, keeping clear records of actions and findings to support escalation, with close cooperation with the MLRO, CDD Manager and RG Officer. Attention...

Who we are Bally’s Intralot is a newly formed company established through the combination of Intralot and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions. Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports...

This job is with Entain, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.¿Es este su próximo empleo? Descúbralo leyendo la descripción completa a continuación y no dude en enviar su candidatura.There's nothing like a career at Entain. We're a...

Who we are Bally's Intralot is a newly formed company established through the combination of Intralot and Bally's International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions.Bally's Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports...