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Paralegal — Compliance & AML

Privredna banka Zagreb (PBZ/Intesa Sanpaolo) · Zagreb, Croatia · Onsite · €1,200 - €1,500/year

0 Applicants · 0 Views · Posted 2 hours ago

Position Overview

Location: Zagreb, Croatia

Compensation: €1,200 - €1,500/year

Position: Entry

Type: Job

Remote: No

Posted: Mar 20, 2026

Deadline: May 19, 2026

Job Description

Privredna banka Zagreb (PBZ) seeks a Paralegal to support its Compliance and AML department with KYC documentation, regulatory filings, and internal audit preparation. The role offers exposure to banking compliance within one of Croatia's largest financial institutions.

Responsibilities

Conduct KYC checks and client due diligence reviews. Prepare suspicious transaction reports for the Anti-Money Laundering Office. Maintain compliance records and regulatory filing schedules. Assist with internal audit preparations and documentation. Support the legal team with regulatory correspondence and policy updates.

Requirements

Completed or ongoing law degree or relevant qualification. Understanding of Croatian AML Act and EU Anti-Money Laundering Directives. Strong attention to detail and organisational abilities. Proficiency in Croatian and English. Experience with KYC/AML screening tools is advantageous.

Perks & Benefits

Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning

Compensation

€1,200 - €1,500/year

Practice Area

General Legal

Position

Entry

Applicant Location Requirements

Applicants must be located in: US

Application Contact

Contact: Privredna banka Zagreb (PBZ/Intesa Sanpaolo) Hiring Team

Application Deadline

May 19, 2026

Employment Type

Full time