AML / Compliance Analyst

Remote $32k–$32k English B2 16 days ago full-time quality 7.6/10

Support the implementation and ongoing maintenance of AML/CTF, sanctions, and regulatory compliance programs across Slovakia and other EU jurisdictions.
Monitor transactions and customer activity, investigate alerts and suspicious activity, and escalate concerns as appropriate.
Perform KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), customer risk assessments, beneficial ownership verification, sanctions screening, Politically Exposed Person (PEP) screening, and ongoing customer monitoring.
Assist in preparing Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), regulatory reports, and supporting documentation.
Support regulatory inquiries, audits, inspections, and examinations, including preparing documentation and correspondence with regulatory authorities.
Monitor AML/CTF regulatory developments and industry best practices, escalating relevant updates to the Compliance team.
Support risk assessments, internal audits, compliance reviews, and control testing activities.
Maintain accurate records of due diligence, investigations, risk assessments, and compliance activities.
Collaborate with internal teams to support compliance initiatives, training, and the effective implementation of regulatory requirements.
Review compliance-related documentation in both Slovak and English, and maintain established Compliance Service Level Agreements (SLAs).

Fluent in Slovak.
Fluent or near-fluent in written and spoken English; additional languages are an asset.
University degree required.
Minimum of 1 year of experience in AML compliance (preferably including transaction monitoring, KYC, or cryptocurrency).
Willingness to participate in early evening calls and meetings in Poland to accommodate Canadian time zones.
Strong computer skills; familiarity with Google Workspace, JIRA, and Confluence.
Willingness to travel to Canada for training and occasional meetings.
Excellent attention to detail.

Salary: From €2,500 gross per month, depending on experience and qualifications.
Standard business hours with occasional early evening meetings to support collaboration with Canadian teams.

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