Salario promedio: €2822 /mensual

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  • CDD Analyst — AML, RG & Fraud Review Expert

     ...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... 
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     ...Fraud Team Lead on internal escalations. MainAccountabilitiesandResponsibilities: Resolve internal escalations from Fraud & Risk, AML and Payment Analysts on complex and suspicious cases · Update and create new procedures and tasks when needed. Develop into... 
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    Ceuta
    2 días atrás