Location
dubai, dubai emirate, United-Arab-Emirates
Posted
July 19, 2026
Job Description
Localcoin is seeking an AML Compliance Specialist to support regulatory programs in Slovakia and the EU, including KYC, CDD, EDD, and sanctions screening. The role involves monitoring transactions, investigating alerts, and preparing regulatory reports.
The ideal candidate is fluent in Slovak and English, holds a university degree, has at least one year in AML compliance, and is willing to travel to Canada for training and attend evening meetings for Canadian time zones.
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