AML/CFT DUE DILIGENCE SPECIALIST
Entain NCEWe are looking for a AML/CFT Due Diligence Specialist to join our AML team. The role focuses on customer due diligence, risk assessment, and supporting AML investigations.
Main responsibilities:
Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews.
Assess higher‑risk profiles, including SOF/SOW establishment, and prepare risk‑based conclusions and recommendations.
Analyse escalated cases, process internal SARs, and prepare external reports in coordination with the MLRO.
Analyse data from multiple sources to identify inconsistencies, red flags, or AML/compliance risks.
Support internal audits, regulatory reviews, and investigations when required.
Maintain clear and accurate documentation in internal systems.
Collaborate across teams to resolve compliance matters and ensure clear information flow.
Follow internal AML procedures and contribute to their continuous improvement.
Requirements:
1–2 years of experience in AML, Due Diligence, or a similar compliance role.
Strong analytical skills and attention to details.
Good technical skills (MS Office and general digital tools).
Ability to work with structured information and prepare clear documentation.
Excellent communication skills.
Fluent English and Latvian to perform work duties; additional languages are an advantage.
Experience in the iGaming industry is considered an advantage.
We offer:
Great opportunity to take part in the development of 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!