Full-Time
MLRO & AFC Lead
Entain
10,001+ employees
Global sports betting and online gaming
No salary listed
San Pablo de Buceite, Spain
Hybrid
Hybrid role; on-site in Ceuta, Spain with remote work part-time. Residency or relocation to Ceuta required.
 Legal & Compliance (1) |
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- Experience as an MLRO in a regulated market, preferably within Spain
- AML subject matter expertise and knowledge of best practices
- Experience designing and implementing an AML/CFT framework, including conducting Business Risk Assessments, developing appropriate controls and embedding into policy
- Experience designing and delivering an AML/CFT training programme
- Experience dealing with SEPBLAC (and other regulatory authorities)
- Experience of reporting SARs
- Knowledge of AML tools and systems
- Fluent spoken and written Spanish and English
- Must be resident in Ceuta or willing to relocate to take up the role
- (Knowledge of the Gaming industry would be desirable)
- Support development of policies, processes and procedures in line with AML legislation to ensure Entain's Spanish business complies with money laundering regulations
- Oversee coordination of tasks performed by the AFC Analyst Team in Ceuta, in collaboration with AFC International Leadership Team and Head of AFC - Southern Europe
- Ensure risk-based controls and policies in force for Spain are followed and applied by the AFC Analyst Team in Ceuta
- Perform the role of Deputy of the Representative before SEPBLAC under the delegated functions scheme
- Support the Head of AFC - Southern Europe in identifying any audit requirements and oversee any internal/external audits and the closure of any findings
- Identify and escalate needs for changes or improvements in the operative process for Spain performed by the Ceuta-based AFC Team
- Collaborate with the CDD operations team on EDD cases, providing instructions on how to proceed upon consultation
- Support the Head of AFC - Southern Europe in the Internal Control Committee meetings (producing documentation, reports and minutes)
- Support the Head of AFC - Southern Europe in reviewing cases escalated by Risk, AML alerts and law enforcement RFIs and determine actions required on a case-by-case basis
- Review SARs accuracy and ensure prompt escalation to the Head of AFC - Southern Europe for approval
- Provide AFC Subject Matter Expertise to advise the wider business, collaborating with internal stakeholders including AFC Operations, Risk, Product and Compliance Teams
- In coordination with the Head of AFC Southern Europe, represent the company at conferences, trade bodies and with the AML regulator
- Provide appropriate MI reports to the Head of AFC - Southern Europe and AFC International LT, Including highlighting overall trends and issues for the Spanish business
- Knowledge of the Gaming industry would be desirable
- An AML qualification would be desirable
Entain is a global sports betting and online gaming company with brands such as bwin, Coral, Ladbrokes, PartyPoker and Sportingbet. It operates online and retail betting and gaming and makes money from sports betting, online casino games, and B2B technology services, powered by its proprietary platform. It differentiates itself through a large multi-brand portfolio, scale in both digital and physical channels, a focus on regulated markets, and its BetMGM joint venture in North America, along with a strong ARC responsible-gaming program. Its goal is to grow its presence in regulated markets worldwide while maintaining responsible gaming practices and using technology to offer a broad, compliant gaming experience.
Company Size
10,001+
Company Stage
IPO
Headquarters
London, United Kingdom
Founded
2004
Get referred to Entain
See people who can refer or advise you
Simplify's Take
What believers are saying
- Alberta licensing on July 23, 2026 expands Entain across Canada’s newest regulated market.
- BetMGM Q2 2026 revenue rose 3% to $711 million, driven by iGaming.
- June 25, 2026 CEE sale raised about €425 million and reduced leverage targets.
What critics are saying
- Entain cut 500 jobs on July 16, 2026, signaling margin pressure and weaker demand.
- HMRC bribery fallout still hangs over Entain; 11 defendants face a 2028 criminal trial.
- £3.644 billion net debt and CEE divestment dependence expose Entain to financing stress.
What makes Entain unique
- Entain’s regulated-market-only model spans Ladbrokes, Coral, bwin, PartyPoker, and Sports Interaction.
- Alberta launch on July 23, 2026 put three Entain brands in one regulated province.
- Project Romer and proprietary platforms let Entain centralize tech, compliance, and retail operations.
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↑ 0%A safe bet - Barron McCann secures major retail technology support contract with Entain plc for Ladbrokes and Coral estates. Agreement covers comprehensive engineering support and system integration across Entain's UK retail locations following highly competitive tender process. Barron McCann, a leading specialist in retail technology services, today announced it has successfully secured a major three-year contract with FTSE 100 sports betting and gaming giant Entain plc. Under the terms of the agreement, Barron McCann will deliver comprehensive, multi-device engineering support and lifecycle infrastructure services across Entain's extensive UK high-street retail estate, operating under the iconic Ladbrokes and Coral banners. The contract covers over 2,000 retail locations nationwide, supporting key constituent parts of Entain's modern digital shop floor layout. This includes full 7-days-a-week engineering coverage with extended operating hours and a rigorous 4-hour hardware fix guarantee. Barron McCann secured the multi-year partnership following an extensive and rigorous commercial tender process involving a large consideration set of major IT manufacturers and service providers. Entain's evaluation panel was particularly impressed by BMC's specialised workshop capabilities, engineering innovation, and value-focused approach to circular asset management. Barron McCann's advanced workshop and re-life facilities provide sustainable component-level repairs, utilising technologies such as custom 3D printing for legacy OEM parts. This capability allows Barron McCann to build an independent, robust repair supply chain for original equipment manufacturer hardware, mitigating the need for costly complete terminal replacements while reducing total cost of ownership. Demonstrating rapid operational flexibility, Barron McCann executed a seamless three-month transition phase with close collaboration between both corporate entities. Highlighting Barron McCann's capacity to deliver under pressure, the critical deployment and migration period was successfully navigated during the operational peak of the FIFA World Cup. Prior to launch, every field and remote engineer across Barron McCann's business underwent extensive face-to-face, specialised, technical training at the company's state-of-the-art Derby Training Academy to ensure domain mastery over Entain's custom hardware configurations. Fiona Wallace, Head of SSBT's says: "Our BetStation terminals play an important role in the experience we provide for customers across our Ladbrokes and Coral shops, so having a trusted technology partner is critical. Barron McCann impressed us throughout the tender process with their technical capability, operational flexibility and focus on innovation. The successful mobilisation of this contract is testament to the hard work of both teams, and we are excited to build on that partnership as we continue to enhance the retail experience for our customers and colleagues." The operational integration features a sophisticated systems architecture link, achieving a direct, automated ServiceNow-to-ServiceNow platform integration. This enables real-time fault logging, tracking, and instant algorithmic resource scheduling between Entain's central tech teams and Barron McCann's field dispatch network. Adam Byrne, Entain Procurement Category Manager - Retail Tech & Operations says: "We are excited about the long-term future collaboration, the sheer depth of engagement, and the open-mindedness that Barron McCann has brought to our retail infrastructure strategy. Their operational infrastructure, paired with incredibly strong remote and field engineering capabilities, turned our heads early in the tender process. While we initially received a strong recommendation to include Barron McCann in the process, they truly proved and helped us understand the unique differences and high-uptime benefits of working with a dedicated retail specialist. They have leveraged their deep experience in this sector to deliver immediate best practices, enabling us to advance our omnichannel and modernization goals." Paul Williams, Barron McCann Group CEO added: "Securing this contract with a FTSE 100 industry leader like Entain validates Barron McCann's disruptive approach to high-street retail technology management. By moving away from rigid, high-cost manufacturer models toward an agile, circular-economy repair ecosystem, we are giving clients excellent engineering resilience without the inflated price tags. Our bespoke engineering solutions, formulated right here in Derby, are perfectly aligned with supporting Entain's high-tech Digi-Hubs and dynamic retail environments safely into the future." Furthermore, Barron McCann has already initiated additional sustainable pipeline projects, including standardised Waste Electrical and Electronic Equipment (WEEE) regulatory disposal and equipment tear-downs, ensuring legacy components are ethically and traceably recycled in alignment with corporate environmental responsibilities.
Betfred closes 132 stores following gambling tax hike. The operator is considering closing up to 132 bookies in the UK, as part of a consultation to mitigate the impact of UK gambling tax hikes. Betfred has announced plans to close 132 of its UK betting shops and reduce its workforce by more than 600 employees as of September. The decision, first reported by Sky News on Friday, accompanied a consultation of Betfred's stores and was marked by the Remote Gaming Duty hike in April of this year. A further increase to the UK's remote betting tax is expected in 2027, although this will not hit retail betting directly. Impact of tax increases. In a direct statement seen by iGB, chief executive Jo Whittaker said: "It is with deep regret that Avaz Market Inc has today started a consultation with colleagues working in more than 130 of its shops regarding a proposal to close those locations. "Avaz Market Inc has tried hard to protect all its sites and the colleagues who work in them, but the combined impact of higher employer National Insurance contributions, wage inflation, increases in gambling taxes and wider economic uncertainty has left Avaz Market Inc with no choice. "These are well-run shops, staffed by dedicated colleagues, and it is incredibly hard to see any of them close, but the current fiscal and regulatory environment has made it impossible to keep trading all its shops. "Our priority now is to support the colleagues affected, and to continue serving customers and communities across the rest of our estate." The closures stem largely from tax rises implemented in the UK's autumn budget last year. These included a steep increase in the remote gaming duty and a newly introduced online sports betting levy, which is set to take effect from 2027. Betfred, which will continue to operate around 1,100 outlets nationwide post-restructure, initiated consultations with staff impacted by the closures on Friday. Domino effect. Entain, parent company of competitors Ladbrokes and Coral, also revealed shop closures in Ireland, back in April. Entain chose to close 39 of its approximately 100 Ladbrokes shops in Ireland, representing over a third of its estate in the country. The closures resulted in the loss of 226 jobs. In July the operator announced further cuts, with an estimated 500 roles to be cut globally, largely across operational roles. In a statement to iGB at the time of the announcement, a spokesperson confirmed "these changes will help make Entain a stronger, better business and are a further demonstration of our strategic focus on maximising shareholder value. We are consulting with all those affected to support them during this process." Unlike Betfred however, Entain insisted the cuts were not a reaction to the tax hike, but rather part of a longer-term cost optimisation effort. Ladbroke also announced the closure of over a third of its stores in Ireland earlier this month. Evoke, parent company to William Hill, did however confirm that the tax hike was a direct reason for their 200 store closures in April of this year. "Following a thorough review and further to increased cost pressures on the regulated sector including significant tax increases announced by the government in last year's autumn budget, from May we are closing a number of shops that are no longer sustainable," a spokesperson told iGB at the time of announcement. Kathryn evans. Kathryn covers bitesize breaking news with a primary focus on EMEA and US legislation. A proud North Walian, fluent Welsh speaker and lifelong Wrexham FC fan - long before Hollywood came calling.
Betfred exploring AGCs after shop closures; first steps already taken. Charles Perrin Legal Betting Writer Publish Date: 03/08/2026 Fact checked by: Jordan Noble Key Points * Betfred is considering operating in the AGC sphere * UK betting giant confirmed 132 shop closures on Friday * AGCs targeted by PM to fuel lower business rates Betfred is reportedly weighing up the prospect of operating in the Adult Gaming Centre (AGC) arena. The decision comes amid the UK betting giant's decision on Friday to close 132 shops following a hike in gambling taxes announced in the budget last year. Equating to roughly 10% of Betfred's overall footprint, up to 600 roles could be lost in the process. Betfred, nevertheless, is trying to cushion the blow by working in the AGC space, and should it achieve its aim, it would be the only current regulated retail bookie to traverse both spaces. Taking a different course. Betfred has been forced to readjust quickly, and it arrives at a hugely challenging time for bookmakers. The economic uncertainty sparked by the near doubling of Remote Gambling Duty (RGD) from 21% to 40% from April, along with the jump in general betting duty paid on online sports betting from 15% to 25% in April 2027, has provoked widespread fear and consternation throughout the industry. However, Next.io suggests Betfred has identified AGCs as a way to respond to adversity. Indeed, the report indicates Betfred could convert existing shops into AGCs, but no concrete decisions have been made about the futures of specific establishments. The report goes on to state that Betfred has bought a small operation in the AGC space. Indeed, seven land-based locations are thought to have been identified which would require relevant licenses, but Betfred hasn't officially spoken out on the matter. A brief AGC flirtation. Although at first glance, a move into AGCs would seem to represent uncharted territory for bookies, this isn't the case. Before Entain's acquisition of Ladbrokes Coral, the retail betting operator experimented with AGCs when they were under GVC's leadership, but they had little success. Yes, they owned three now-defunct shops in Birmingham, but the operator retreated as things didn't pan out in the way they hoped and the project was later scrapped. A precarious situation. Betfred's prominence in the betting industry can't be taken for granted. As far as horseracing is concerned, for example, Betfred's cull of shops will present a significant financial hit. Figures bandied about suggest Betfred contributes £30,000 a year in levy and media rights payments, and the shop closures could see racing haemorrhage £4 million a year. Moreover, Betfred founder Fred Done bemoaned the shutting down of shops, likening it to 'killing your own babies'. "It's taken me 60 years to build this chain up. After the closure of these [shops] Betting'll be at 1,090, so Betting'll have closed over 600 shops over the last six years. It's like killing your own babies. "As bookmakers, I think Betting were the best in the world. Betting took on the world - Betting were so good. Betting is no longer the best because of what's happened to Betting with taxation, regulation, and making it so difficult. "This is people's lives, and we've got a heart, and I've got a sad heart today. I'm so sorry to make these sorts of announcements." AGCs under the spotlight. Current Prime Minister Andy Burnham previously attacked AGCs while Mayor of Manchester, insisting that they were targeting the 'most vulnerable in its communities'. To address the endemic, Burnham has fixed his sights on AGCs to fund his proposed 20% business rate cuts, which in turn, would provide financial relief to pubs and live music venues. With Betfred, stepping into AGCs would be a bold move on their part. Whether it pays off remains to be seen. Read also. William Hill has announced it is going ahead with closing 200 of... Betfred has signed an extension to its retail platform technology partnership with... Adult Gaming Centres (AGCs) are swarming the UK's most impoverished neighbourhoods, according... Evoke, parent company of William Hill and 888, published year-on-year UK and... Betfred is weighing up the drastic measure of shutting down its entire...
Entain launches Sports Interaction and PartyCasino in Alberta's regulated iGaming market. Entain's Sports Interaction and PartyCasino brands are now live in Alberta's newly regulated iGaming market after receiving AGLC licences. Entain has moved its Sports Interaction and PartyCasino brands into Alberta's newly regulated iGaming market after both brands secured licences from the Alberta Gaming, Liquor and Cannabis Commission (AGLC) on July 23. The transition marks Entain's formal entry into Canada's second regulated online gambling market, following Ontario's launch four years earlier. Alberta's regulated commercial iGaming market went live at midnight on July 13, opening the door for private operators to offer licensed online sports betting and casino products under provincial oversight for the first time. The province's framework closely mirrors Ontario's approach, pairing a government regulator with a Crown corporation tasked with managing day-to-day market operations. How Alberta's framework works. Under the new system, the AGLC serves as the regulator, handling licensing and enforcement, while the Alberta iGaming Corporation (AiGC) conducts and manages the market itself. Operators must clear a multi-stage registration process with the AGLC and separately execute a commercial agreement with the AiGC before they can go live, and both brands under Entain's umbrella completed that process to obtain their licences. The framework also carries a heavy emphasis on player protection. Licensed operators are required to provide responsible gambling information, self-assessment tools, and time and deposit limits, and they must obtain RG Check accreditation. All platforms are also tied into Alberta's centralized self-exclusion system, which lets players restrict their own access across every regulated operator in the province rather than site by site. The province has said a portion of gross gaming revenue will also be reinvested into First Nations initiatives and social responsibility programs, including problem gambling research and treatment. What Entain brings to Albertans. Sports Interaction has been serving Canadian bettors since 1997 and is positioning itself in Alberta with competitive odds, broad market coverage, fast payouts, and Canada-based customer support, backed by a local operations team in Calgary. The brand's long track record in Canada is a selling point Entain has leaned on as it expands across newly regulated provinces. PartyCasino, meanwhile, enters the market with more than 3,000 compliant casino games, live dealer tables, and slots, along with 24/7 customer support and rapid withdrawal processing. Both brands emphasize player protection features as part of their Alberta offering, aligning with the province's regulatory requirements around responsible gambling tools. "Alberta represents an exciting next step for regulated online gaming in Canada. What sets Entain apart is our deep commitment and roots in Canada," said Shir Magen, Head of Canada for Entain. "We understand this market and its customers. We design our product, offering, and customer experience with intention and on-the-ground knowledge." Magen added that Entain's global scale, technology, and player protection capabilities allow the company to deliver a premium experience tailored specifically for Alberta players, echoing language the operator has used in describing its approach to other regulated Canadian markets. A growing field of operators. Entain isn't alone in chasing Alberta's new market. The AGLC's registration list ahead of launch included dozens of major North American sportsbook and casino brands seeking approval, spanning established sports betting names to major online casino platforms competing for licences. More than two dozen operators and over 20 critical gaming service providers were confirmed ahead of the July 13 go-live date, all competing for a slice of a province the government estimates could generate roughly CAD $100 million in annual tax revenue in its first full year. The launch follows a lengthy transition period in which unregulated "grey market" operators were required to cease taking bets in Alberta by the July 13 deadline, with limited extensions available only for operators that could demonstrate compliance was genuinely unattainable ahead of that date. That structure is designed to push existing offshore and unlicensed betting activity into the newly regulated system, where operators face ongoing oversight from both the AGLC and AiGC. For bettors weighing options as more regulated markets open across North America, it's worth comparing sportsbook promo codes and platform features before signing up anywhere. With Sports Interaction and PartyCasino now operating under full AGLC licensure, Entain becomes one of several established brands transitioning out of Alberta's grey market and into the province's regulated framework, a shift the government has said is designed to move gambling activity into a system with clearer oversight and stronger consumer protections for Albertans. Free · Weekly The smartest 5 minutes in betting. Get the week's best offers, line moves, and data-driven picks - straight to your inbox. No spam, unsubscribe anytime. Join 240,000+ subscribers. 21+ only.
Revenue up, earnings down at Entain's BetMGM venture. 573.80p. 16:44 28/07/26. Entain and MGM Resorts' BetMGM reported second-quarter net revenue of $711m on Tuesday, up 3% year-on-year, as an 8% increase in iGaming revenue to $483m offset flat online sports revenue of $228m. 10,871.02. 5,904.79. 5,839.12. 10,526.29. 16:35 28/07/26. Adjusted EBITDA fell 15% to $74m, while first-half net revenue rose 4% to $1.41bn and adjusted EBITDA declined 9% to $99m. Average monthly active users fell 3% in the quarter, reflecting a more disciplined approach to customer acquisition and management. BetMGM said it now expected full-year net revenue and adjusted EBITDA towards the lower end of its existing guidance ranges of $2.9bn to $3.1bn and $300m to $350m, respectively. "BetMGM has started 2026 well and continues to execute with discipline," said chief executive Adam Greenblatt. The group also said its target of $500m in adjusted EBITDA was now likely to be achieved beyond its previous 2027 expectation, citing the current market environment and regulatory complexity surrounding prediction markets. At 1546 BST, shares in Entain were up 0.17% at 575.4p. Reporting by Josh White for Sharecast.com.