Službenik za usklađenost (Compliance Officer)

We are looking for a bright, experienced and engaged individual to work part-time 2 days a month for a digital crypto-currency ATM business operating within Croatia.

Salary: 

- 500 euros a month

Must: 

- speak good English language skills 

- have knowledge of internal AML policies

- have good availability

- have a clean criminal record

- be able to work independently and from own initiative, as the job will require liaising with operators and employees abroad.

 - be a Croatian resident. It would also be good if you lived in or around the Zagreb area.

Main duties are: 

· Representing the company before the the Financial Services Supervisory Body (Hanfa)

Regular duties include supporting AML team with: 

· Evaluating high risk customers to ensure we meet requirements under AML

· Completing yearly/monthly reviews of customers where ongoing EDD is required

· Co-ordinating regular AML audits to ensure processing errors are identified and rectified before any impact is experienced

· Assisting with written communications and remediation of non-compliant AML customers to resolve issues

· Liaising with Hanfa representatives in relation to non-compliant AML customers

About you:

We are looking for an energetic, assertive, and detail-oriented individual with previous AML compliance monitoring experience, which is good if you have it but not necessary. Ideally you will have experience in financial analysis and transaction monitoring, experience onboarding high value and/or high risk entities, and a good understanding of all risk registers used to determine AML decisions.

We offer: 

 - a chance to work with an exciting new technology-based business ina an emerging new market

 - support in English

 - a long-term contract for the forseeable future

 - flexible hours