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
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
- Clara Gomez Grau
- Managing Director
- +34 620 328 092
- Martin Javier De Palma
- Risk Operations Team Leader - ES/DE
