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Overview
Join Localcoin as an AML/Compliance Analyst to support regulatory compliance programs across Slovakia and the EU. Work remotely in a fast-growing cryptocurrency environment. Localcoin was founded in 2017 and is headquartered in Toronto, Canada. Our goal is to make buying and selling digital currencies simple and accessible for everyone. We work with retail partners to bring digital currency services to more people around the world. With Bitcoin ATMs across Canada, Poland, Australia, Hong Kong, and New Zealand, Localcoin is one of the fastest-growing Bitcoin ATM operators globally. We believe everyone should have the opportunity to use cryptocurrency and learn about blockchain technology. When you join Localcoin, you become part of a growing team that supports learning, collaboration, and professional development. If you are motivated, eager to learn, and enjoy working in a fast-growing and innovative environment, we would love to hear from you.
What you'll do
- •Support the implementation and ongoing maintenance of AML/CTF, sanctions, and regulatory compliance programs across Slovakia and other EU jurisdictions.
- •Monitor transactions and customer activity, investigate alerts and suspicious activity, and escalate concerns as appropriate.
- •Perform KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), customer risk assessments, beneficial ownership verification, sanctions screening, Politically Exposed Person (PEP) screening, and ongoing customer monitoring.
- •Assist in preparing Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), regulatory reports, and supporting documentation.
- •Support regulatory inquiries, audits, inspections, and examinations, including preparing documentation and correspondence with regulatory authorities.
- •Monitor AML/CTF regulatory developments and industry best practices, escalating relevant updates to the Compliance team.
- •Support risk assessments, internal audits, compliance reviews, and control testing activities.
- •Maintain accurate records of due diligence, investigations, risk assessments, and compliance activities.
- •Collaborate with internal teams to support compliance initiatives, training, and the effective implementation of regulatory requirements.
- •Review compliance-related documentation in both Slovak and English, and maintain established Compliance Service Level Agreements (SLAs).
Conditions
- •Salary: From €2,500 gross per month, depending on experience and qualifications.
- •Standard business hours with occasional early evening meetings to support collaboration with Canadian teams.