Compliance Analyst – Regional AML Operations
0 Applicants · 0 Views
· Posted 1 hour ago
Position Overview
Location:
Nitra, Slovakia 
Compensation:
€1,300 - €1,700/year
Position:
Junior
Type:
Job
Remote:
No
Posted:
Deadline:
May 19, 2026
Job Description
VÚB banka is hiring a Compliance Analyst for Regional AML Operations at its Nitra office. You will support anti-money laundering monitoring and KYC compliance for VÚB's western Slovak branch network, covering the Nitra, Trnava, and Trenčín regions.
Nitra is one of Slovakia's oldest cities and an important agricultural and industrial centre. This role combines AML compliance work with the quality of life offered by this historic city. You will work closely with VÚB's central compliance team in Bratislava while handling regional AML screening and reporting responsibilities.
Responsibilities
Monitor transaction alerts and conduct initial AML screening for western Slovak branches. Support KYC documentation review and customer due diligence processes. Prepare preliminary SAR assessments for escalation to the central compliance team. Conduct enhanced due diligence reviews as assigned. Deliver AML awareness training to regional branch staff. Maintain compliance records and assist with NBS inspection preparations.
Requirements
Slovak law degree (Mgr.) or equivalent qualification. 1-3 years of compliance, AML, or banking operations experience. Knowledge of Slovak AML Act and basic KYC requirements. Attention to detail and analytical skills. Fluent Slovak and English.
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
€1,300 - €1,700/year
Practice Area
General Legal
Position
Junior
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: VÚB banka Hiring Team
Application Deadline
May 19, 2026
Employment Type
Full time