AML / Compliance Analyst (Slovakia)
Core
AML/Compliance Analyst supporting AML/CTF, sanctions, and regulatory compliance programs for a cryptocurrency and Bitcoin ATM operator across Slovakia and EU jurisdictions.
Role type
AML/Compliance Analyst
Builds
Compliance programs and regulatory reporting for a global crypto/digital currency platform
Domain
Financial Services / Cryptocurrency / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CTF compliance, transaction monitoring, KYC/CDD/EDD, risk assessment, sanctions screening, PEP screening, regulatory reporting, due diligence, compliance audits
Preferred skills
Cryptocurrency industry knowledge, CAMS certification, AML monitoring systems experience, Chainalysis experience
Technologies
Google Workspace, JIRA, Confluence
Responsibilities
Monitor transactions and investigate suspicious activity; Perform KYC, CDD, EDD, risk assessments, and beneficial ownership verification; Prepare SARs, STRs, and regulatory reports; Support regulatory inquiries, audits, and inspections; Maintain compliance records and SLAs; Monitor regulatory developments and industry best practices.
Seniority
Junior to Mid-level, hands-on IC