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Senior AML Analyst ES/DE

  • Beatya Online Entertainment P.L.C.
  • Ceuta
  • Presence / Mobile
  • Work experience
  • Fulltime
  • Annual salary: 37,000 - 45,000 EUR
  • Published: 2025-06-03
Senior AML Analyst ES/DE, 1. image
At Greentube/Beatya Online SA, iGaming company, we are looking for a Senior AML Analyst to join our AML team and work for our two brands, AdmiralBet in Spain and StarGames in Germany.
The selected candidate will be responsible for monitoring and analyzing client activity to detect suspicious behavior, ensuring compliance with anti-money laundering regulations and actively collaborating in the continuous improvement of internal processes. This role also involves supporting team training, working on cross-functional projects and contributing to the maintenance of a strong compliance culture in the organization.
If you are looking for a new challenge in an innovative and growing company, we would love to hear from you! 

Your tasks

  • Utilize available tools to detect, investigate and prevent suspicious and/or problematic behavior by players.
  • Assist in the implementation of due diligence and enhanced due diligence procedures.
  • Maintain complete and up-to-date records of all customer interactions, including contact with customers or authorities (by phone or email), as necessary.
  • Support the team in staff training and provide regular trainings to the team.
  • Collaborate on projects in both markets.
  • Ensure compliant AML operations across the company.
  • Provide support to the Team Leader in maintaining proper documentation on department processes and procedures.
  • Act as an escalation point for AML analysts and manage escalations from other teams and/or departments when the Team Leader is unavailable.
  • Assist the Team Leader in the periodic review of the performance of reports, alerts or other monitoring tools, ensuring that they generate the expected results.
  • Participate in internal and external meetings and webinars, ensuring relevant knowledge is shared with the team.
  • Perform other ad hoc tasks as assigned by line managers.

Your profile

  • Essential 2–3 years of experience in AML, Compliance or KYC roles, within the industry, iGaming.
  • Practical knowledge of customer due diligence (CDD/EDD) and suspicious activity investigations.
  • Proficient use of AML monitoring platforms and Microsoft Office tools.
  • Organized, proactive person, with ability to adapt to dynamic and multitasking environments.
  • Strong analytical and problem-solving skills with great attention to detail.
  • Excellent communication and documentation skills.
  • Ability to work independently and support junior team members.
  • Fluent in Spanish and English (written and spoken).
  • Availability to work rotating shifts, including weekends and public holidays (no night shifts).
  • AML certifications (e.g., CAMS, ICA) and experience in training or cross-market projects are a plus.

Our offer :)

  • Competitive annual base salary within the industry
  • Private health insurance
  • Monthly and annual wellness pack: Gym allowance of 50€ per month (gym, pilates, crossfit, yoga, any sport you practice) and Mental Health support of 250€ per year
  • Hybrid work model, and a healthy work-life balance culture
  • Two (2) large corporate events per year, and smaller team buildings during each quarter
  • Integration into a professional, collaborative and multicultural team.
  • Opportunities for professional development within a constantly growing industry.
  • Continuous training in compliance and regulatory matters.
 

About Beatya Online SA - Greentube Group

 
Beatya Online S.A. is the licensed online iGaming operator in Spain under the AdmiralBet brand. Based in Ceuta, Beatya is responsible for the management and operation of AdmiralBet.es, ensuring full compliance with Spanish regulations and delivering a secure, responsible and engaging gaming experience for our players.
Beatya is part of the Greentube Group, the digital gaming and entertainment division of NOVOMATIC, one of the world’s largest gaming technology companies. With decades of experience and innovation in both online and land-based gaming, Greentube provides cutting-edge technology, premium content and strategic support to all its international operations.
Together, Beatya and Greentube combine local expertise and global scale to offer high-quality gaming experiences tailored to the Spanish market.
  • Clara Gomez Grau
  • Managing Director
  • +34 620 328 092
  • Martin Javier De Palma
  • Risk Operations Team Leader - ES/DE