AML/CFT Compliance Manager
AML/CFT Compliance Manager
AML/CFT Compliance Manager

AML/CFT Compliance Manager



• Delivering AML policy through robust, auditable processes that are clearly monitored and fit for purpose.
• Managing different AML compliance projects. For example, implementing new regulatory changes.
• Actively participate in AML/CFT audits and inspections, collaborating with auditors to address findings and promptly implement corrective actions.
• Keeping on top of relevant regulatory intelligence, ensuring developments are communicated effectively across the business.
• Proactively engaging with first-line key stakeholders to advise on the design of systems, controls and risks pertaining to AML/ CTF compliance.
• Optimizing the AML technology to ensure the best possible investigation tools and workflow control systems are in place.
• Maintain a decision-making process for risk mitigation when dealing with corner cases involving high-risk customers.
• Lead SAR investigations and external reporting.


• Sound understanding of AML, fraud, risk management and safer gaming.
• Previous experience dealing with AML, gambling compliance and regulation.
• Capability to understand the multi-jurisdictional regulatory environment in the gambling industry.
• Project management skills.
• Fluent English.


• 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!

Mēneša bruto algaBruto mēnesī  € 3000 - 3300

Atrašanās vieta

    Rīga, Latvija
    Satekles iela 2b, Rīga

Darba veids

  • Pilna slodze


  •  Angļu
Marta Sedlina
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. With 140+ licenses across 40+ territories, were now home to a global family of over 25 iconic names - such big names as BetMGM, Bwin, Coral, and Ladbrokes. In Entain, we employ around 29,000 people.

ENLABS, which stands for Entertainment Laboratories, was acquired by Entain and joined the Entain family in April of 2021.
In Entain Baltics and Nordics, 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 localised 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. Entain Baltics and Nordics own a group of licensed online gaming companies in several European jurisdictions as part of its portfolio. We operate a portfolio of well-known brands, including our flagship brands Optibet, Klondaika, and Ninja Casino.
Today Entain Baltics and Nordics is a multi-brand online gaming company with 620+ people from more than 15 countries situated in offices across Riga (headquarters), Tallinn, Vilnius, Malta and Helsinki. We are proud to be the leading iGaming operator in the Baltic States and one of the fastest-growing operators in Eastern Europe.

Uzņēmuma mājaslapahttps://career.enlabs.com

Reģistrācijas numurs40003462947

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