AML / Compliance Officer Part-Time position

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 part-time basis, with the possibility of transitioning to a full-time role in the future.

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.

What We Offer:

• Flexible Work Hours: Approximately 5 hours per week with no fixed schedule.
• Remote work from the comfort of your home.
• Opportunity to transition into a full-time role.
• Competitive salary based on experience.