KYC and Transaction Monitoring Analyst

Work

Salary(gross): from 1700 to 2200 EUR monthly

Apply till 02.05.2026

Full time

Apply for the vacancy Save

Description

Within the AML/CFT Compliance department, you will work across various jurisdictions and your main duties will be:

 

Request and review documents submitted by customers
Monitor transactions and red-flags
Perform due diligence on customers
Review PEP, Sanctions and Adverse Media results
Perform initial enhanced due diligence analysis
All tasks are related to private individuals

 

We expect you to have:
Analytical and logical mindset
Problem solving skills
Attention to details
Fluency in Latvian and English language knowledge (reading and writing) at least in B1/B2 level to perform work duties
At least 1 year experience in the AML/CFT field and/or online gambling
Readiness to work in shifts (no night hours) 

 

We offer:
Great opportunity to take part in the development of a growth- and innovation-driven company and build its future.
Dynamic work in a rapidly growing international company with personal development possibilities.
Professional team with various international backgrounds to collaborate.
Opportunity for career development.
Wide benefits package: annual company performance bonus, extra day off on your birthday, dedicated days off for your physical and mental health, additional vacation days depending on the length of employment, health insurance policy, wellness and team-building events, dedicated budget for your training and development, paid online consultations with certified therapists and so much more!

 
Darba apraksts latviešu valodā
AML/CFT atbilstības nodaļā jūs strādāsiet dažādās jurisdikcijās, un jūsu galvenie pienākumi būs:

 

Pieprasīt un izskatīt klientu iesniegtos dokumentus
Pārraudzīt darījumus un sarkanos karogus
Veikt klientu uzticamības pārbaudi
Pārskatīt PEP, sankciju un nelabvēlīgu plašsaziņas līdzekļu rezultātus
Veikt sākotnējo pastiprinātas uzticamības pārbaudes analīzi
Visi uzdevumi ir saistīti ar privātpersonām

 

Mēs sagaidām, ka Jums būs:
Analītiskā un loģiskā domāšana
Problēmu risināšanas prasmes
Uzmanība detaļām
Brīvi pārvaldāt latviešu un angļu valodas (lasīšana un rakstīšana) vismaz B1/B2 līmenī darba pienākumu veikšanai
Vismaz 1 gada pieredze AML/CFT jomā un/vai tiešsaistes azartspēlēs
Gatavība strādāt maiņās (bez nakts stundām)

 

Mēs piedāvājam:
Lieliska iespēja piedalīties uz izaugsmi un inovācijām virzīta uzņēmuma attīstībā un veidot tā nākotni.
Dinamisks darbs strauji augošā starptautiskā uzņēmumā ar personīgās attīstības iespējām.
Profesionāla komanda ar dažādu starptautisku pieredzi, lai sadarbotos.
Iespējas karjeras izaugsmei.
Plaša priekšrocību paka: ikgadējā prēmija, papildu brīvdiena dzimšanas dienā, īpašas brīvdienas fiziskajai un garīgajai veselībai, papildu atvaļinājuma dienas atkarībā no nodarbinātības ilguma, veselības apdrošināšanas polise, labsajūtas un komandas saliedēšanas pasākumi, īpašs budžets apmācībām un attīstībai, bezmaksas tiešsaistes konsultācijas ar sertificētiem psihologiem un vēl daudz vairāk!

Location

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About the company

Entain

Entain

  • We are Entain - one of the biggest iGaming companies worldwide. Our vision is to be the world leader in betting, gaming and interactive entertainment. We will achieve this through our focus on sustainability and growth, transforming our sector for our players, for ourselves and for the good of entertainment.

    The Entain journey began on 9th December 2020, but our brands have been making history since the 1880s. Licensed in 27 jurisdictions, we’re now home to a global family of more than 25 iconic names - such big names as BetMGM, Bwin, Coral, Ladbrokes.

    In Entain we employ around 24,000 people in 19 countries across five continents, with retail operations in the UK, Ireland, Belgium and Italy.

    ENLABS, which stands for Entertainment Laboratories, was acquired by Entain and joined the Entain family in April of 2021.

    In ENLABS (from recent - part of Entain) we are a company that creates entertainment through innovative thinking by offering our customers industry-leading gaming content across all product verticals coupled with outstanding localized service. We are the largest iGaming operator in the Baltics with an ambition to expand well beyond, becoming one of the leading online gaming companies in other regions of Europe. We focus on regulated or soon to be regulated markets and promote responsible gambling. Regulation means a guarantee of fair play, player protection and local gambling tax contributions. As part of portfolio ENLABS owns a group of licensed online gaming companies located in several European jurisdictions. We operate a portfolio of well-known brands including our flagship brand “Optibet”, "Klondaika"and "Ninja Casino".

    Today ENLABS (incorporated into Entain as of recent) is a multi-brand online gaming company with 650+ people from more than 15 countries situated in offices across Riga (headquarters), Tallinn, Vilnius, Malta, Marbella, Stockholm and Minsk. We are proud to be the leading iGaming operator in the Baltic States, and one of the fastest growing operators in Eastern Europe.

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