Financial Crime Analyst

hace 6 días

Ceuta, Ceuta, España Flutter Entertainment Plc A tiempo completo
About the Role

We are seeking a highly skilled Financial Crime Analyst to join our team at Flutter Entertainment Plc. This is an exciting opportunity to work in a fast-paced environment, where you will play a vital role in protecting our company against financial losses.

  • Lead AML Specialist for Greentube GmbH

    hace 2 días

    Ceuta, Ceuta, España Greentube Gmbh A tiempo completo

    We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead and manage our Anti-Money Laundering (AML) practices in the Spanish market. The MLRO will be responsible for delivering effective and compliant AML practices across all departments and personnel by developing strategies to mitigate risks and implementing controls to prevent...

  • Fraud & Payments Analyst

    hace 7 meses

    Ceuta, España Rank International A tiempo completo

    **Company Description** Rank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: YoCasino, YoBingo, YoSports and Enracha. Our goal is to provide entertainment to our customers with our websites and apps...

  • Fraud and Payment Analyst

    hace 6 meses

    Ceuta, España Rank International A tiempo completo

    **Company Description** Rank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: YoCasino, YoBingo, YoSports and Enracha. Our goal is to provide entertainment to our customers with our websites and apps...

  • Fraud and Payments Analyst

    hace 7 meses

    Ceuta, España Rank International A tiempo completo

    **Company Description** Rank International (Part of Rank Group) is a leading online gaming operator in the Spanish markets with an expanding online and offline portfolio focused on bingo, casino and sports betting with 4 leading brands: YoCasino, YoBingo, YoSports and Enracha. Our goal is to provide entertainment to our customers with our websites and apps...