Job Description
We are looking for an experienced and dedicated individual to work part time hours, as an AML Compliance Officer for our digital cryptocurrency ATM business in Slovenia.
Qualifications and Requirements
- Resident of Slovenia
- B2/C1 English Level, C1 Slovenian Level
- Min. BA University Degree ( preferred fields of study – Finance, Law, Banking)
- Good knowledge of internal AML policies and familiarity with MiCA regulations will be an advantage.
- Must have no criminal record
- Be able to work independently and take initiative, as the job will require liaising with operators
- Available to work flexible hours
Additional Advantages:
- In-depth understanding of cryptocurrency markets, blockchain technology, and European regulatory frameworks, including MiCA.
- Good communication and negotiation skills with the ability to liaise effectively with regulators, stakeholders, and partners.
- Strategic thinker with strong problem-solving and decision-making abilities
Key Responsibilities
- Representing the company before the Slovenian authorities, reporting suspicious transactions and filling out all the report required by the regulator
- Monitoring the transactions and conducting analysis in order to detect any unusual patterns and possible money laundering activities
- Evaluating high-risk customers
- Assisting with the implementation of any new AML procedures and training the team in accordance to these procedures
Requirements
- Representing the company before the Slovenian authorities, reporting suspicious transactions and filling out all the report required by the regulator
- Monitoring the transactions and conducting analysis in order to detect any unusual patterns and possible money laundering activities
- Evaluating high-risk customers
- Assisting with the implementation of any new AML procedures and training the team in accordance to these procedures
What we offer
- Chance to work in the technology oriented business in an emerging Crypto market
- Training on the cryptocurrency market, the operation of our Bitcoin ATMs, and our business model
- Flexible working hours - Approximately 4 hours weekly or 1 day every two weeks, depending on the business need.
- A long-term contract for the foreseeable future
- A collaborative and innovative work environment
- Professional development opportunities and support
Benefits
- Flexible Schedule
Salary
The salary range for this position is under 25.000
Contact person
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