- Apraksts
- Pamatinformācija
- Uzņēmums
What we require
Higher education (economy, finances, law).
At least 2 years of the working experience on a similar position.
Perfect Russian, Latvian, and English languages (oral and written, C1).
Documents that certify your AML professional competence (issued 2 years ago or later) will be an advantage.
You should be able to take decisions on your own and defend your opinion.
Perfect soft skills.
What you will do
Analyze current deals, review the clients according to the company's policy, analyze the clients' operations.
Analyze the data, update and control over the clients' economic activities.
Analyze the operations and detect suspicious activities.
Make reports and other analytical documents.
What we offer
New office in Riga.
You'll be able to make the project so great that you'll be proud of it.
Official employment.
Trainings and additional education on the company's account.
Chance for career development.
Good salary, health insurance.
Atrašanās vieta
- Rīga, Latvija
Bukultu iela 11
Darba veids
- Pilna slodze
Valodas
- Angļu
- Latviešu
- Krievu
SIA Legalbet
Legalbet – we are betting affiliate company that works only with legal bookmakers in several jurisdictions, including the United Kingdom, Spain, Romania, Mexico, and several others. We collect information about bookmakers and display the best offers of the legal bookmakers in order to provide the necessary information to our users. We also post relevant news, tips and other useful information and support responsible gambling principles.
Reģistrācijas numurs: 40203059170