Who We Are
Bally’s Intralot is a leading gaming and lottery technology company delivering innovative solutions across global markets.
Leadership
Meet the leadership team guiding our strategy, innovation, and long-term growth.
Governance
We uphold strong corporate governance practices built on transparency, accountability, and integrity.
Community Engagement
Our sustainability initiatives focus on responsible growth, social impact, and environmental awareness. We are commited to promoting safe, secure, and responsible gaming experiences for players everywhere.
Our Global Footprint
We are committed to promoting safe, secure, and responsible gaming experiences for players everywhere.
What We Do
We are proud to present a complete, state-of-the- art portfolio of Products & Services for transforming the gaming and lottery landscape.
Lottery Business
iLottery, sportsbook, iGaming, player account management and MarTech, engineered on cloud-native, API-first technology that slots into your stack and scales the moment your ambitions do.
VLT Business
Central monitoring, venue technology, player account management and network services, engineered on a native G2S, cloud-native platform that runs alongside whatever you already have, supports all possible types of venue networks, and can scale on both the number of Venues and the number of VLT terminals per venue.
B2C Brands
Our own portfolio of real-money gaming brands, entertaining millions of players worldwide with premium casino, sportsbook and bingo experiences across web and mobile.
Investors
We operate with transparency, accountability, and strategic discipline to consistently create enduring value for our shareholders and investment community.
Financial Results
Review of the financial results, press releases and IFRS reports of Bally’s Intralot Group, providing insight into its performance and financial position.
Announcements
Access to the Stock Exchange announcements and General Meetings materials, ensuring timely and transparent communication with investors and the market.
Shareholder Information
Find key information for shareholders, including share capital details, stock performance data, acquisitions, corporate actions and presentations.
Debt Capital Markets Info
Access information on the Company’s debt financing activities, retail bonds and credit ratings.
Enquiry Form
The Company is committed to maintaining transparent and effective communication with its shareholders.
Shareholders may use this form to submit enquiries or requests for information, which will be reviewed and addressed by the appropriate Company departments in a timely manner.
News & Insights
We operate with transparency, accountability, and strategic discipline to consistently create enduring value for our shareholders and investment community.
News Releases
Stay updated with our latest announcements, corporate developments, and business milestones.
Careers
Join us to Raise the Game with a global team that Wins as One and is shaping the future of responsible, technology-driven gaming.
Life at Bally's Intralot
We believe that great work happens when people feel valued, inspired, and empowered to be their authentic selves.
Our Locations
With a global presence, our teams work across diverse markets and dynamic international environments.
CDD Analyst – Fixed Term Contract (12 Months)
Who we are
Bally’s Intralot is a newly formed company established through the combination of Intralot and Bally’s International Interactive, positioning the group as a top iGaming operator and a leading global provider of lottery solutions.
Bally’s Intralot is uniquely positioned across digital online gaming markets, lottery, iLottery, and sports betting. Operating at the intersection of technology, regulation, and entertainment. We are optimally positioned to capitalize on strong global growth trends driven by digital adoption and regulatory expansion across lottery and iGaming markets.
About the Role
The CDD Analyst role will focus on conducting customer account reviews in accordance with the various alerts that are set for AML, RG, and Fraud.
In addition to handling alerts, the CDD Analyst will be responsible for the timely approval of manual withdrawals, following internal procedures and rules for this task.
One of the main purposes of this role is to identify and report any concerning activity or information collected during the review process. Therefore, attention to detail is essential for this position.
So, what will you be doing?
As part of the Customer Due Diligence team, you’ll be responsible of reporting to the CDD Manager and Team Leaders, keeping clear and understandable records of the actions and findings that take place during the alerts’ review, in order to facilitate the escalation, and understanding of each case.
The accuracy and availability of the data collected by you will be crucial for a deeper understanding of the operational needs and development.
Key Responsibilities
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Conduct reviews in our members’ accounts and keeping accurate records of the findings.
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Report to the relevant stakeholders (MLRO, CDD Manager & RG Officer) when these reviews lead to information that may suggest risk in AML, Fraud or RG.
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Handling withdrawals to our members within Spanish regulatory timeframes.
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Handling Deposit Limit Assessment requests.
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Manage account reopening requests.
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Assist with second line queries from CS.
And what are we looking for?
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Problem-solving and analytical thinking skills.
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Proactive, quick learner, and willing to take on additional responsibilities.
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High attention to detail and accuracy in maintaining records and documentation.
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Confidentiality and professional ethics in handling sensitive information.
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Ability to provide feedback on existing processes from the analyst perspective.
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Strong verbal and written communication skills in Spanish (native) and English (medium).
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Proficient in Microsoft Office Suite, Excel, Outlook, Word, and Teams.
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Familiarity working with IT systems.
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Previous experience in iGaming is highly desirable.
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Previous knowledge of Anti-Money Laundering (AML), Responsible Gambling (RG) and Fraud prevention are desirable.
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Previous experience working with multidisciplinary teams.
Salary up to – €28,718
#LI-TM1 #LI-Hybrid