726





Регистрационный номер: 40003462947
- Подробности
- Основная информация
- Компания
Job description in English
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
- 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!
Darba apraksts latviešu valodā
Darba apraksts:
AML/CFT atbilstības nodaļā jūs strādāsiet dažādās jurisdikcijās, un jūsu galvenie pienākumi būs:
- Pieprasīt un izskatīt klientu iesniegtos dokumentus.
- Pārraudzīt darījumus un sarkanos karogus.
- Veikt klientu uzticamības pārbaudi.
- Pārskatīt PEP, sankciju un nelabvēlīgu plašsaziņas līdzekļu rezultātus.
- Veikt sākotnējo pastiprinātas uzticamības pārbaudes analīzi.
- Visi uzdevumi ir saistīti ar privātpersonām.
MĒS sagaidām, ka jums būs:
- Analītiskā un loģiskā domāšana
- Problēmu risināšanas prasmes
- Uzmanība detaļām
- Angļu valodas zināšanas (lasīšana un rakstīšana) vismaz B1/B2 līmenī
- Vismaz 1 gada pieredze AML/CFT jomā un/vai tiešsaistes azartspēlēs
- Gatavība strādāt maiņās (bez nakts stundām)
Mēs piedāvājam:
- Lieliska iespēja piedalīties uz izaugsmi un inovācijām virzīta uzņēmuma attīstībā un veidot tā nākotni.
- Dinamisks darbs strauji augošā starptautiskā uzņēmumā ar personīgās attīstības iespējām.
- Profesionāla komanda ar dažādu starptautisku pieredzi, lai sadarbotos.
- Iespējas karjeras izaugsmei.
- Plaša priekšrocību paka: ikgadējā prēmija, papildu brīvdiena dzimšanas dienā, īpašas brīvdienas fiziskajai un garīgajai veselībai, papildu atvaļinājuma dienas atkarībā no nodarbinātības ilguma, veselības apdrošināšanas polise, labsajūtas un komandas saliedēšanas pasākumi, īpašs budžets apmācībām un attīstībai, bezmaksas tiešsaistes konsultācijas ar sertificētiem psihologiem un vēl daudz vairāk!
€
1550 - 1950
Место работы
- Rīga, Латвия
Satekles iela 2b, Rīga
Тип работы
- Полный рабочий день
Языки
- Английский
- Латышский
Контактное лицо
Marta Sedlina
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.
Регистрационный номер: 40003462947
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