Found Description
Responsibilities
- Support the implementation and maintenance of AML/CTF, sanctions, and regulatory compliance programs in Slovakia and the EU
- Monitor transactions and customer activity, investigate alerts, and escalate suspicious activity
- Perform KYC, CDD, EDD, risk assessments, and PEP/sanctions screening
- Assist in preparing SARs, STRs, and other regulatory reports
- Support regulatory inquiries, audits, and inspections
- Monitor AML/CTF regulatory developments and industry best practices
- Maintain accurate records of due diligence and investigations
- Review compliance documentation in Slovak and English
Requirements
- Native or fluent Slovak
- Fluent or near-fluent English (written and spoken)
- University degree
- Minimum 1 year of experience in AML compliance
- Proficiency with Google Workspace, JIRA, and Confluence
- Ability to attend early eveni...