AML / Compliance Analyst (Slovakia) Localcoin · Full Time · 3 days ago Localcoin 🌎 Slovakia ⭐ 0-2 yrs exp 💼 Legal The analyst will support AML/CTF and sanctions compliance programs across Slovakia and the EU, focusing on customer due diligence and transaction monitoring. They will also prepare regulatory reports and assist with audits and inspections. APPLY
