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!