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AML / Compliance Officer Full-time
LEGALAES OÜ
Place of work
Remote work
Remote work
Contract type
full-time
full-time
Wage (gross)
From 2 000 EUR/month
From 2 000 EUR/month
Information about the position
Job description, responsibilities and duties
We are a dynamic team managing crypto-registered companies in Slovakia, committed to maintaining the highest standards of compliance. We are seeking a motivated AML Officer to join us on a full-time basis.
Key Responsibilities:
- Monitor and ensure compliance with AML regulations for our crypto companies.
- Develop and maintain AML policies and procedures.
- Conduct due diligence and risk assessments for clients and partners.
- Stay updated on relevant AML regulations and guidelines in Slovakia and the EU.
- Prepare and submit compliance reports to authorities when required.
Employee perks, benefits
What We Offer:
- Remote work from the comfort of your home.
- Opportunity to transition into a full-time role.
- Competitive salary based on experience.
Requirements for the employee
Candidates with education suit the position
University student
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
University education (Bachelor's degree)
University education (Master's degree)
Postgraduate (Doctorate)
Language skills
Slovak - Advanced (C1) and English - Upper intermediate (B2)
Number of years of experience
3
Personality requirements and skills
Requirements:
- Proficiency in both English and Slovak (written and spoken).
- At least a Bachelor’s degree (preferably in law, finance, or a related field).
- Minimum of 3 years of experience in AML compliance, preferably in the crypto or financial industry.
Advertiser
Brief description of the company
Legalaes is a professional law firm that mainly work with business clients. Our services includes business registration, obtaining required licenses depending on business activity and documents preparation. In addition, Legalaes also assist with recruitment for existing or new companies that are looking to hire employees in to corporate structure. Our company operates globally and if you seeking for solution or job as specialist, then feel free to contact us.
ID: 5075501
Dátum zverejnenia: 13.5.2025
2025-05-13
lokalita: Remote work Pozícia: Compliance Specialist, Reporting Specialist Spoločnosť: LEGALAES OÜ
Základná zložka mzdy (brutto): 2 000 EUR/month