AML Quality and Process Specialist
AML Quality and Process Specialist
AML Quality and Process Specialist

AML Quality and Process SpecialistENTAIN


• Experience in compliance and knowledge of AML/CFT processes and regulations.
• Understanding of gambling environment would be considered as an advantage.
• Critical thinking and ability to stand up for your opinion.
• Ability to define goals and work independently.
• Good knowledge of English language (especially written).


Within the AML team you will work with AML/CFT and Sanctions framework in B2C operations across multiple jurisdictions:
• Carry out quality assurance of processes within the AML department;
• Come up with suggestions for process improvements;
• Participate in AML effectiveness assessments and internal/external audits;
• Assistance to MLRO as required, including:
- reviews of EDD checks,
- data preparation and investigations,
- monitor and update AML/CFT documentation.


• 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!

Mēneša bruto algaBruto mēnesī  € 2500

Atrašanās vieta

    Rīga, Rīgas rajons, Latvija
    Satekles iela 2b, Rīga, Latvija

Darba veids

  • Pilna slodze


  •  Angļu
Marta Sedliņa
+371 27160920

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. 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

Tev varētu interesēt arī:

Monitoring Analyst
Bilderlings Pay SIA
€ 1800 – 2100
Beigu termiņš: 12.06.2023
AML Specialist
€ 1600
Beigu termiņš: 08.06.2023
Junior AML Monitoring Officer
SEB Global Services
€ 1200 – 1800
Beigu termiņš: 08.07.2023