Money Laundering Reporting Officer - Spain
Flutter Entertainment
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.
Skills
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.
Recent company news
MarketBeatTheleme Partners LLP Sells 87,487 Shares of Flutter Entertainment PLC $FLUT
12 hours ago
SteadyFlutter Entertainment’s $250 Million Buyback! Is more to come?
15 hours ago
GlobeNewswireFlutter Entertainment plc announces launch of fifth tranche of share repurchase program
1 day ago
StockStoryQ4 Rundown: Flutter Entertainment (NYSE:FLUT) Vs Other Consumer Discretionary - Casino Operator Stocks
1 day ago
The Wall Street JournalFlutter Entertainment’s Customer Growth Moderates, Market Share Declines in Fourth Quarter
2 weeks ago
About Flutter Entertainment
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Flutter Entertainment.
Salary
$75k – $95k
per year
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