We 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!
Welcome to Entain.
Our journey as Entain began when we evolved from GVC Holdings on 9th December 2020, but our brands have been paving the way and making history since the 1880s.
Today, we’re one of the world’s largest sports betting and gaming entertainment groups – a FTSE 100 company that is home to more than 25 widely recognised brands, such as bwin, Coral, Foxy, Gala, Ladbrokes and partypoker.
But that’s just the beginning. We’re constantly broadening our horizons and expanding our global influence. For example, our partnership with MGM Resorts International has allowed us to make waves in the US by powering BetMGM with our bespoke and top-of-the-line technology.
It’s with this unique technology that we’re revolutionising our industry, and we’re boldly working towards being THE world leader in sports betting and gaming. Really though, it’s the people that truly make us who we are. There’s over 30,000 of us around the world and counting, but we all play for the same team.
We’re proud to promote a culture that shatters barriers to unite, and encourages uncompromised diversity of background, thought and experience. When we win, we win together.
If you share our values and want to be part of the revolution, we want you on our team. With offices across 19 different countries, we have an excellent history of identifying and nurturing the finest talent on a global scale. We’re all about putting our customers at the heart of the action and, with us, you can help bring moments of excitement into people’s lives.
At Entain, it’s your game. We’re ready to play – are you?
