AML Specialist

Náplň práce, právomoci a zodpovednosti:

We are seeking a motivated and detail-oriented AML Specialist to support our AML/CFT framework under the supervision of MLRO. AML Specialist supports customer due diligence, transaction monitoring, enhanced due diligence (EDD) reviews and regulatory reporting processes. The role is operationally focused but requires strong regulatory awareness and structured documentation skills.

KEY RESPONSIBILITIES

- Conducting KYC and KYB reviews (individual and corporate clients)

- Performing Enhanced Due Diligence (EDD) on medium and high-risk customers

- Reviewing transaction monitoring alerts

- Escalating suspicious cases to MLRO

- Supporting SAR preparation

- Ongoing customer file reviews and periodic refresh

- Maintaining complete documentation in line with regulatory standards

- Supporting internal AML risk assessments

Zamestnanecké výhody, benefity:

- Role within a regulated financial institution

- Exposure to CNB-supervised environment

- Growth opportunity within AML/Compliance

- Competitive compensation based on experience

- Employment contract under Slovak law (Slovak office located at Vajnorská 100, Bratislava)​

- Meal vouchers €9,30 fully covered by the company

Informácie o výberovom konaní:
Please submit your CV in English language.

Požiadavky na zamestnanca:

KEY REQUIREMENTS

- either

        - Master’s degree OR

        - Secondary/Bachelor/higher professional education plus at least 1 year experience in AML/CFT

- Interest in the financial market and regulatory environment

- Basic knowledge of AML/CFT principles

- Understanding of customer risk classification

- Basic understanding of the functioning of payment institutions

- Analytical thinking and attention to detail

- Ability to work in a structured, audit-proof manner

NICE TO HAVE (not a must)

- Experience in fintech or payment institutions

- Experience with transaction monitoring systems

- Crypto-asset knowledge

- German language