AML Officer - aktualizované: 18. 3. 2025

• Serving as AML Officer / MLRO

• Providing in-depth expertise, guidance, and advice in relation to Anti-Money Laundering, Counteracting Terrorism Financing and fraud prevention

• Designing and implement policies/procedures, standards, and risk awareness to help the company adhere to its AML/CFT obligations

• Overseeing accuracy and effectiveness of AML/CFT controls Carrying audits for AML procedures and policy

• Serving as the first point of contact between the company and authorities

• Decision making regarding escalated cases whether a suspicious activity report (SAR)

• Overall collaboration with the local regulator, follow-up on SARs, assurance of answering requests from the regulator

• Training within AML/CFT policy, standards and procedures on identified ML/TF risks Managing other Compliance area tasks assigned by the manager

• Provide day-to-day support to all internal and external stakeholders on any issues around fraud and AML

• Advise the executive team and other business units on money laundering issues, particularly the review of higher risk customers and provide clear instructions of how the AML framework should be applied for these cases Conduct annual MLRO reports

• Deliver AML and Fraud training to employees

• Be the supervisor for operational department in all AML related questions

Requirements

Skills and experience required

• Higher education (law, economics or similar). University degree in a field related to anti- money laundering compliance - advantage

• Previous experience working in anti-money laundering/compliance roles, extensive knowledge of AML/CFT (2 years of experience). Experience in SAR reporting is strongly preferred

• Knowledge of the relevant Money Laundering Directives, along with other Money Laundering Regulations

• Excellent written and verbal language skills in Slovak and English

• Motivation and ability to work independently and with a team to help our company grow, follow deadlines and effectively manage time.

• Slovak residency/work rights

• High ethical standards, strong sense of responsibility and commitment to results

Company offers

We offer

• International team, Dynamic and international working environment that is filled with interesting challenges and opportunities

• Competitive salary

• Flexible working hours

• Ability to grow with our company Challenging and long-term projects