We are offering an internship in the AML field within the gambling industry. This unique opportunity will contribute to your personal development while providing practical work experience in AML/CFT compliance, adhering to the requirements from Baltic and Nordic jurisdictions.

You will start your practice and learning by assisting AML/CFT Compliance Department colleagues in AML/CFT Compliance tasks:

• Requesting and reviewing documents submitted by customers.
• Monitoring transactions and identifying red flags.
• Performing due diligence on customers.
• Reviewing PEP, Sanctions, and Adverse Media results.
• Conducting initial enhanced due diligence analysis.

WE EXPECT YOU TO HAVE:

• An analytical and logical mindset.
• Problem-solving skills.
• Attention to detail.
• English language knowledge (reading and writing) at a minimum B1/B2 level.
• Enrollment as a student in finance or legal studies (preferably in the last year of studies).
• Readiness to work on a full-time basis for an agreed period (up to 4 months) with the possibility of extending collaboration after the end of the internship.
• Availability to work in shifts as the AML/CFT Compliance department works all days from 9:00-21:00.

ABOUT THE INTERNSHIP:

• This is a paid internship with a gross salary of 740 EUR per month.
• The position is based in Riga's city center at the Origo business center.
• The internship is intended to provide hands-on experience and is suitable for students looking to complement their academic knowledge with practical expertise.