AML Compliance Expert for Spanish Market

hace 6 días


Ceuta, Ceuta, España Greentube Gmbh A tiempo completo

We are seeking a seasoned AML Compliance Expert to lead and manage our Anti-Money Laundering practices in the Spanish market. The ideal candidate will have expertise in delivering effective and compliant AML solutions across various departments and personnel.

About the Role

As an AML Compliance Expert, you will be responsible for:

  • Managing MLRO functions in Spain
  • Acting as the escalation point for internal STR/SARs and accurately assessing AML/CTF risk
  • Submitting STR/SARs to relevant law enforcement and regulatory bodies
  • Analysing and responding to information requests from relevant authorities and/or regulatory bodies

You will also interact with group Fraud, Risk, Safer Gambling, and AML Investigation teams, guiding them on AML/CFT matters. Additionally, you will ensure that all reporting obligations, both internal and external, are fulfilled in a timely manner. Your responsibilities will include performing Quality Assurance on AML Operations team investigations, identifying issues and improvements, and reporting findings to senior management.

The successful candidate will also lead the development and maintenance of functions, processes, and technologies related to AML, SOF/SOW, CDD EDD, verifications, and risk profiling. You will ensure appropriate internal cooperation, coordination, and information sharing occurs within various teams.

Your Profile

To succeed in this role, you should have:

  • 3+ years of experience in a similar AML or compliance senior role
  • In-depth knowledge of AML/CFT regulations in Spain
  • Previous experience in the online gaming sector or financial institutions
  • Proficiency in Spanish, written and spoken, and good level of English
  • Experience in submitting STR/SARs to regulatory authorities
  • Experience in handling/leading inspections and/or audits
About Us

We offer a competitive annual base salary of €60,000 within the industry. In addition to a private health insurance, we provide a monthly wellness pack including gym allowance of €50 per month and mental health support of €250 per year. Our flexible working hours, hybrid work model, and healthy work-life balance culture make us an attractive employer. We also offer coffee, tea, and snacks always available in the office, fresh fruit every day, and regular team celebrations.



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