This website uses cookies to ensure you get the best experience.

Entain NCE and our selected partners use cookies and similar technologies (together “cookies”) that are necessary to present this website, and to ensure you get the best experience of it. If you consent to it, we will also use cookies for analytics and marketing purposes.

See our Cookie Policy to read more about the cookies we set.

You can withdraw and manage your consent at any time, by clicking “Manage cookies” at the bottom of each website page.

Select which cookies you accept

On this site, we always set cookies that are strictly necessary, meaning they are necessary for the site to function properly.

If you consent to it, we will also set other types of cookies. You can provide or withdraw your consent to the different types of cookies using the toggles below. You can change or withdraw your consent at any time, by clicking the link “Manage Cookies”, which is always available at the bottom of the site.

To learn more about what the different types of cookies do, how your data is used when they are set etc, see our Cookie Policy.

These cookies are necessary to make the site work properly, and are always set when you visit the site.

Vendors Teamtailor

These cookies collect information to help us understand how the site is being used.

Vendors Teamtailor

These cookies are used to make advertising messages more relevant to you. In some cases, they also deliver additional functions on the site.

Vendors Youtube
Skip to main content
Operations · Latvia

KYC AND TRANSACTION MONITORING ANALYST

JOB 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

  • 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!

Department
Operations
Locations
Latvia

Current job openings

More jobs

Culture

Describing our Culture we say that we have a bit of the both worlds: reasonably and adequately corporate when it comes to policies, procedures, processes, hierarchy yet at the same time with a start-upish vibe - being very flexible, open, agile and with a team where we are friendly and down-to-earth.

Our mission and simultaneously core values are to create entertainment, infuse joy and spark change. Looking practically how things are happening in our team it is fair to say we are living these three values in our everyday lives.

Operations · Latvia

KYC AND TRANSACTION MONITORING ANALYST

Loading application form

Already working at Entain NCE?

Let’s recruit together and find your next colleague.

Applicant tracking system by Teamtailor