AML & RISK SPECIALIST
2500-3200 €/mon.
gross
CVbankas.lt calculator data.
Full-time
Vilnius
- Entain
Job description
Job responsibilities:
Anti-Money Laundering (AML) & Compliance and Fraud Prevention:
Anti-Money Laundering (AML) & Compliance and Fraud Prevention:
- Perform comprehensive Enhanced Due Diligence (EDD) checks on high-risk accounts.
- Prepare and file Suspicious Activity Reports (SARs) with the Financial Crime Investigation Service and ensure compliance with the Gaming Control Authority (LPT) regulations.
- Review Source of Wealth (SoW) and Source of Funds (SoF) documentation.
- Maintain accurate records of all investigations, decisions, and communications in accordance with local data protection and AML laws.
- Assist in updating internal AML policies and keeping up-to-date with the latest Lithuanian legal requirements.
- Investigate and map out multi-accounting networks.
- Identify abuse, promotional exploitation, and irregular casino-to-sportsbook or vice versa fund movements.
- Analyze third-party software usage and data feeds to stay ahead of new advantage-play trends.
Requirements
Our expectations:
- Higher education in finance, economics, law, or another relevant field.
- Experience: Minimum 1–2 years of experience in AML, Fraud or Risk Management.
- Regulatory Knowledge: Strong familiarity with Lithuanian AML/CTF laws and LPT (Lošimų priežiūros tarnyba) guidelines.
- Analytical Skills: Excellent data analysis skills with a sharp eye for spotting anomalies in financial transactions and betting ledgers.
- Language: Fluent in Lithuanian and English (both written and spoken).
- Tech Proficiency: Experience with betting platforms, KYC/AML screening tools, and advanced proficiency in Excel/Google Sheets.
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!
Company offers
Work life balance
Remote work possibility Extra paid vacationHealth
Health insurance Gym subscriptionSalary
2500-3200
€/mon.
gross
Entain
It's your game!
We are Entain NCE (Entain North and Central Europe) - a part of 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.
Entain brands have been making history since the 1880s. With 140+ licenses across 40+ territories, we’re home to a global family of over 25 iconic names - such big names as BetMGM, Bwin, Coral, and Ladbrokes. In Entain, we employ around 30,000 people.
In Entain NCE, 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 one of the largest iGaming operators in North Central Europe with an ambition to become the leading online iGaming company in this region. 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 NCE owns 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”, “Bwin”, “BetCity ”, "Klondaika", and "Ninja Casino".
Today Entain NCE is a multi-brand iGaming company with 850+ people situated in offices across Riga (headquarters), Tallinn, Vilnius, Amsterdam, Malta, Berlin, Vienna and Helsinki. We are proud to be the leading iGaming operator in the Baltic States and one of the fastest-growing operators in North Central Europe.
We are Entain NCE (Entain North and Central Europe) - a part of 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.
Entain brands have been making history since the 1880s. With 140+ licenses across 40+ territories, we’re home to a global family of over 25 iconic names - such big names as BetMGM, Bwin, Coral, and Ladbrokes. In Entain, we employ around 30,000 people.
In Entain NCE, 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 one of the largest iGaming operators in North Central Europe with an ambition to become the leading online iGaming company in this region. 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 NCE owns 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”, “Bwin”, “BetCity ”, "Klondaika", and "Ninja Casino".
Today Entain NCE is a multi-brand iGaming company with 850+ people situated in offices across Riga (headquarters), Tallinn, Vilnius, Amsterdam, Malta, Berlin, Vienna and Helsinki. We are proud to be the leading iGaming operator in the Baltic States and one of the fastest-growing operators in North Central Europe.
information about Entain
6106 €
Avg. salary gross
(2.5X higher than LT average)
25
Number of employees
3-5 mln. €
Revenue 2024 y.
Distribution of employees by salary (before taxes):
25% earn up to
3271 €
25% earn
3271-4111 €
25% earn
4111-6787 €
25% earn more than
6787 €