Money Laundering Reporting Officer - Spain
Flutter Entertainment(4 days ago)
About this role
A career opportunity as a Money Laundering Reporting Officer (MLRO) in Spain with PokerStars SEU, part of Flutter Entertainment. The role involves overseeing AML compliance, reporting suspicious activities, and ensuring adherence to Spanish AML laws within a dynamic and growing organization.
Required Skills
- AML
- CFT
- SAR
- KYC
- Financial Crime
- Regulatory Compliance
- Risk Management
- Player Screening
- Sanctions
- Legal Interpretation
About Flutter Entertainment
flutter.comFlutter is the world’s leading online sports betting and iGaming operator, with a market leading position in the US and across the world. Our ambition is to leverage our significant scale and our challenger mindset to change our industry for the better. Flutter operates a diverse portfolio of leading online sports betting and iGaming brands including FanDuel, Sky Betting & Gaming, Sportsbet, PokerStars, Paddy Power, Sisal, tombola, Betfair, MaxBet, Junglee Games and Adjarabet, and together we’re changing the game.
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